Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 30th October 2026 has based on the recommendations of the Nomination and Remuneration Committee and Audit Committee considered and approved appointment of CFO along with taking on record resignation of Whole-Time Director and CFO as elobrated in the attached submission
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