Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company was held on Monday, March 30, 2026, through Video Conferencing / Other Audio-Visual Means. The meeting of the Board of Directors commenced at 06:00 P.M. and concluded at 06:14 P.M. \r\n\r\n1. The Board took note of the resignation of Mr. Harshit Jain from the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, vide resignation letter dated March 21, 2026, with effect from the close of business hours on March 30, 2026.\r\n2. The Board approved the appointment of Mr. Manish Jain as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, with effect from March 30, 2026\r\n\r\n