Pursuant to Regulation 30 read with 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 at its meeting held on Monday 22nd June 2026 and based on the recommendation of Nomination and Remuneration Committee has approved the appointment of Mr.Satish Ramsevak Pandey (DIN: 03563657) to hold the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. 22nd June 2026 under Section 203 of Companies Act 2013 read with its applicable Rules and Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
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