Pursuant to Regulations 30 of the Listing Regulations read with the SEBI Circular No.HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30th,2026 this is to inform that the Board of Directors in its meeting held today i.e., 04th April, 2026, based on the recommendation of the Nomination and Remuneration Committee has appointed Mr. Sanjeev Kumar Jha as Chief Financial Officer & Key Managerial Personnel of the Company with effect from 04th April, 2026. The details as required to be disclosed under SEBI Circular is annexed as 'Annexure A' You are requested to take note of the same & make necessary changes in your records.