1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Ravi Kant has completed his second consecutive term of five years on August 3, 2026, as an Independent Director of the Company. 2. The Company has immensely benefitted from his experience, insights and counsel on many aspects during his association of the Company. The Board of Directors places on record its deep appreciation for his contribution to the Company especially because of his vast experience of leadership and business. 3. Kindly take the above on record.