Pursuant to Regulation 30 read with Regulation(s) 21 and other applicable Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, by resolution passed on November 12, 2025, have constituted the Risk Management Committee & the Corporate Social Responsibility Committee of the Board as detailed below, with effect from conclusion of this meeting i.e 12th November,2025.