Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th April, 2026

With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. 28th April, 2026 at 3.00 p.m., we hereby inform you that, basis the recommendation of the Nomination and Remuneration Committee, inter alia, considered, noted and approved the changes in the Key Managerial Personnel viz. Company Secretary and Compliance Officer o