Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III thereto, we inform you that Mr. Suraj Bhowmick, CFO and KMP of the company, has tendered his resignation due to personal reason and confirm that no other material reason for his resignation. The Board of Directors of the Company at its meeting held today i.e. Tuesday, 10th February, 2026 noted and accepted the resignation of Mr. Suraj Bhowmick from the post of CFO and KMP of the Company with effect from 10.02.2026.\r\nFurther, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Para A of 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. Tuesday, 10th February, 2026 considered and approved the appointment of Mr. Ankkit Somaani as a Chief Financial Officer of the Company with effect from 10.02.2026.