Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant provision of Companies Act, 2013, we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, following changes in Board has been made: (i) Appointment of Mr. Ankit Kakran as Additional Director (Non-Executive & Non-Independent) w.e.f, Monday, 10th August, 2026. (ii) Resignation of Mr. Arpan Gupta as Director (Non-Executive and Non-Independent) w.e.f., Monday, 10th August, 2026. Further, the aforementioned appointments shall be subject to the approval of the Members at the ensuing Annual General Meeting of the Company.