In Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the Listing Regulations, we wish to inform that the Board of Directors of the Company has at its Meeting held today, i.e. on 24th September, 2025, based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, has approved the appointment of Mr. Vinod Kumar Agarwal as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from 24th September, 2025, who shall be the Key Managerial Personnel as per the provisions of the Companies Act, 2013 and Listing Regulations.