In terms of Reg 30 and other applicable provisions of the SEBI (LODR) Reg., 2015, we wish to inform you that the Company has approved the Promotion of Smt. Aparajita Ghosh from General Manager (Finance) to Chief General Manager (Finance), and consequent change in the Senior Management of the company w.e.f. 18 Nov 2025. This promotion order was issued by the Competent Authority of the Company on 22 Nov 2025 (AN).\r\n\r\nThe brief profile of Smt. Aparajita Ghosh, Chief General Manager (Finance) is enclosed.