1. Resignation of Independent Director Ms. Promila Sharma (DIN: 09735554) with effect from 18th August 2026 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09 2015 is enclosed asAnnexure - A.2. Resignation of Independent Director Mr. Surendra Kumar Jain (DIN: 00530035) with effect from 18th August2026 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09 2015 isenclosed as Annexure - B.3. The Board has appointed Mr. Abhishek (DIN: 10783531) as an Additional (Non-Executive & Non-IndependentDirector) of the Company w.e.f 18th August 2026 a brief profile pursuant to SEBI Circular datedCIR/CFD/CMD/4/2015 dated September 09 2015 is enclosed as (Attached herewith as Annexure C)
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