In compliance with Reg 30 read with Schedule III of Para A, Part A of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company on the recommendation of Nomination & Remuneration Committee & Audit Committee at its meeting held today - 4th September, 2025 has approved the appointment of Mr. Prakash Chand Jain as Chief Financial Officer & Key Managerial Personnel of the Company w.e.f. 5th September, 2025. Mr. Rakesh Mehta, who was appointed as CFO & KMP of the Company has ceased to be CFO & KMP of the Company w.e.f closure of business hours on 4th September, 2025.