Board Meeting Outcome for Outcome Of Board Meeting Held On March 16, 2026.

Dated: March 16, 2026 Subject:. Outcome of Board Meeting held on March 16, 2026 A. Change in Composition of the Board and Senior Management of the Company as follows: Further, Mr. Umesh N Sanghvi will be regularized as the Managing Director of the Company in terms of provisions of Sections196, 197 & 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 and th