This is to inform that Shri R K Jain, Director (Finance) and Chief Financial Officer (DIN 08788595) ceased to be a Director of the Company w.e.f. 01.07.2026 upon his superannuation on 30.06.2026.\r\n\r\nFurther, in continuation of our letter of even no. dated 22.06.2026 on the subject mentioned above, it is to inform that Shri Satish Kumar Sinha (DIN 10528036) assumed the charge as an Additional Director of the Company w.e.f. 01.07.2026 to hold the post of Director (Finance) & Chief Financial Officer\r\n