Pursuant to Regulation 30 read with Regulation(s) 18, 19, 20 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Board of Directors of the company at their meeting held on Thursday, July 09, 2026 have reconstituted the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Board.