Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide their Circular Resolution passed on Tuesday, 30th June, 2026 at 10:09 P.M. IST, have approved the Elevation of Mr. Shailesh Kumar from General Manager - Procurement to Vice President - Procurement of the Company with effect from 1st April, 2026.