This is to inform you that the Board members have received an intimation from Mr. Surinder Paul Kanwar, Chairman and Managing Director of the Company vide his e-mail dated April 20, 2026 that he has received a communication from the Regional Passport Office regarding the revocation of his passport, with a right of appeal to the Central Passport Office. Acting on legal advice, he has promptly filed an appeal on April 15, 2026 before the competent authority at the Central Passport Office, seeking (i) a stay of the revocation during the pendency of the appeal and (ii) quashing of the revocation order.You are requested to kindly take the same on record.