Further to Company's letter dated 9th August, 2025, Mr James Leacock McIntosh (DIN: 09287829) will cease to be Managing Director of the Company upon close of business hours on 28th February, 2026. Effective 1st March, 2026 he will also cease to be Director of the Company. \r\nThe Board of Directors of the Company at its meeting held on 14th February, 2026 and as per succession planning measure announced earlier on 27th February, 2025, have appointed Non-Executive Non-Independent Director, Mr Mihir Prakash Bajoria (DIN: 09346426) as Managing Director of the Company on and from 1st March, 2026 for a period of three years from 1st March, 2026 to 28th February, 2029, both days inclusive.