It is hereby informed that the Board of Directors of the Company, at its meeting held on Wednesday, July 15, 2026 at the registered office of the Company, inter alia, approved the following: Resignation of Mr. Kalu Ram Kumawat (M.No. A64220) from the post of Company Secretary and Compliance Officer of the Company, with effect from close of business hours of July 15, 2026 and Appointment of Ms. Pragya Agarwal (M.No. A50492) as Company Secretary and Compliance Officer of the Company w.e.f. July 16, 2026.