Announcement under Regulation 30 (LODR)-Change in Management

Based on recommendation of Audit Committee, approved the appointment of Internal Auditors of the Company for the Financial year 2026-27. Additional Information as required under Regulation 30 of the SEBI Listing Regulations, will be separately intimated. Based on recommendation of Nomination and Remuneration Committee, approved the re-appointment of Mr. Pramod Kumar Jain (DIN: 0071982) as Whole Time Director designated as Chief Executive Officer and Director of the Company for a further period of 3 years with effect from November 01, 2026, which is subject to approval of Shareholders. Additional Information as required under Regulation 30 of the SEBI Listing Regulations , will be separately intimated. Took note of resignation of Mr. B Shantial, Managing Director of the Company in view of his advancing age with effect from closing of business hours of May 27, 2026. Additional Information as required under Regulation 30 of the SEBI Listing Regulations will be separately intimated.

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