Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the company under SEBI (Prohibition of Insider Trading) Regulations2015 (as amended) (the Regulations)the Trading window of the company shall remain closed for all the directorsdesignated persons and their immediate relatives as prescribed in the Schedule B of the Regulations from 1st April2026 till 48 hours after the declaration/announcement of the Audited Financial Results for the quarter and year ended 31st March2026 to the Stock Exchange

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III we hereby inform that the Board of Directors of the Company at its meeting held todayhas inter-alia considered and approved the following matters: 1. To take note of the satisfaction of charge created in favour of Kotak Mahindra Bank Limited 2. To consider withdrawal of the proposal for investment in M/s DFC Milesix and to consider investment in DFC ECOMOVE Private Limited (to be incorporated).

Compliance Certificate under regulation 74(5) of the SEBI (Depositories and Participants ) Regulations 2018 for the quarter ended December 31 2025.