Announcement under Regulation 30 (LODR)-Change in Management

1. Appointment of M/s. VRKSA Consultants India Private Limited, as Internal Auditor of the Company for the financial year 2026-27, as recommended by the Audit Committee. The details required under Regulation 30 of the SEBI Listing Regulations are enclosed herewith as ‘Annexure I’. The meeting of the Board of Directors commenced at 4:45 P.M. and concluded at 05:03 P.M. The above information will al