Board Meeting Outcome for Outcome Of Board Meeting Held On 09/01/2026

Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations. 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on January 9, 2026 commenced at 05:00 p.m. and concluded at 05:30 p.m. inter-alia considered and approve the following among other matters: 1. To take a note of resignation of Mrs. Kaalindi Misra from the post of Chairperson of the Company. Note: It is to be noted that Mrs. Kaalindi Misra is resigning only from the position of the Chairperson, however shall continue to act as the Executive Director of the Company).2. To appoint Mr. Aashutosh Mishra as the Chairperson of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are attached to this letter as Annexure I.

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