In compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company, through resolution passed by circulation on October 10, 2025, approved the reconstitution of the following Committees of the Board, effective from the same date, consequent upon the completion of tenure of Mr. Sundeep Kalsi, Independent Director, on September 28, 2025: Audit Committee Nomination and Remuneration CommitteeStakeholders Relationship Committee Risk Management Committee Share Transfer Committee