In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'); this is to inform you that the Board of Directors at its Meeting held on December 31, 2025, inter alia considered and approved the following:\r\n\r\n1. The Board of Directors, on the recommendation of the Nomination and Remuneration Committee, have approved the appointment of Mr. Chandresh Joshi as the Chief Financial Officer of the Company with effect from December 31, 2025.