We wish to inform you that the Board of Directors of the Company has, by way of a Circular Resolution passed on July 01, 2026, approved the reconstitution of the Nomination and Remuneration Committee and the Stakeholders' Relationship Committee with effect from July 01, 2026, in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.