(1) Resignation of Mr. Ravi Dugar from the position of Chief Financial Officer & Key Managerial Personnel of the Company. He will continue in service up to February 2, 2026 & (2) Appointment of Mr. Sumit Rochlani as Chief Financial Officer (Key Managerial Personnel & Senior Managerial Personnel) of the Company w.e.f. February 3, 2026.