This is to inform you that the Board of Directors at its Meeting held today i.e. 30th April 2026 has inter alia based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders have appointed Mr. Amitabh Kumar Jha (DIN: 07130355) as Managing Director of the Company w.e.f. 1st May 2026 for a term of 3 years.Further in accordance with SEBIs instructions to the Stock Exchanges vide Letter dated June 14 2018 - Enforcement of SEBI orders regarding appointment of Directors by the listed companies we hereby confirm that Mr. Amitabh Jha is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority.Information as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30 2026 is attached in the disclosure letter.
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