Announcement under Regulation 30 (LODR)-Change in Management

In compliance with the relevant provisions of Regulation 30 read with Clause 7 of Part A, Para A of Schedule III, along with such other applicable provisions of the SEBI (LODR) Regulation, 2015, along with the provisions of the Code and NCLT Order dated December 18, 2025, the Implementation Committee in its meeting (CIAN/RPIC/2025-26/02) held today, viz. January 09, 2026, considered and approved the nomination and the appointment of the following members as the Board of Directors of the Company ('Interim Board'), comprising of: 1. Mr. Pradeep Kumar Jain, Promoter and Non-Executive Director2. Mr. Rajesh Jain, Promoter and Non-Executive Director3. Mr. Manish Goswami, Independent Non-Executive Director4. Mr. Anjani Misra, Independent Non-Executive Director