Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th February, 2026

The Company submit that the Board of Directors ('Board') of the Company in its Meeting held on Friday, 20th February, 2026, commenced at 04:00 P.M. and concluded at 05:00 PM. has, inter alia: Considered and Appointed Mr. Abhilash Bhaurao Borkar (DIN: 10797617) as an Additional Director in the category of Non - Executive, Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. February 20, 2026, subject to approval of the Shareholders.2. Considered and Approved the Re-constitution of committees of the Board.3. Took note of resignation of Mr. Chinmoy Kumar Guha (DIN: 07706047), as the Independent Director of the Company as well as from the Board Committees, with effect from the close of business hours on 20th February, 2026. The letter of resignation received from Mr. Chinmoy Kumar Guha, is enclosed.

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