Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 read with Para A Part A of Schedule III thereto, we inform you that based upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. 10.02.2026 considered and approved the appointment of Mr. Ankkit Somaani as a CFO of the Company with effect from 10.02.2026.The meeting of Board of Directors commenced at 17:00 pm and concluded at 17:45 pm.