Announcement under Regulation 30 (LODR)-Change in Management

1. Considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2025 along with the Limited Review Report by the Auditors thereon are enclosed herewith. 2. Re-Appointment of Mrs. Tania Deol (DIN:- 00073792) as Managing Director and Chief Executive Officer of the Company: The Board of Directors on recommendation of Nomination and Remuneration Co