In terms of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the SEBI Listing Regulations ), we wish to inform you that the Company has approved changes in the Senior Management of the Company due to the Promotion w.e.f. 01 Jul 2025.Further, we also wish to inform you that Cdr Bhaskar Sengupta, IN (Retd.), Chief General Manager (CP, CC & DM) is superannuating on 30 Jun 2025, and accordingly, he will cease to hold office in the Company w.e.f. 01 Jul 2025.Detailed disclosure in this regard is enclosed.