1. The bifurcation of the combined post of Chairman & Managing Director into two distinct positions - Chairman (Non-Executive) and Managing Director (Executive).\r\n\r\n2. Change in Designation of Mr. Nikhilesh Khandelwal from 'Chairman & Managing Director & CEO' to 'Managing Director & CEO', resulting in relinquishment of his post as 'Chairman' w.e.f August 19,2026. \r\n\r\n3. The appointment of Mr. Ravindra Ramesh Maloo (DIN: 09417562), Additional Director (Category: Non-Executive) as a Chairman of the Company with effect from August 19, 2026.\r\n\r\n