Appointment of Director The Board has appointed Mr. Gagan Goel (DIN: 07360059) as an Additional Director in Executive Category of the Company with effect from January 19 2026 pursuant to Section 161 of the Companies Act 2013. The appointment is not pursuant to filling up of any casual vacancy.

Appointment of Director The Board has appointed Mr. Gagan Goel (DIN: 07360059) as an Additional Director in Executive Category of the Company with effect from January 19 2026 pursuant to Section 161 of the Companies Act 2013. The appointment is not pursuant to filling up of any casual vacancy.

Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Pursuant to regulation 29 and other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Monday January 19 2026 at its Registered Office to consider and approve inter-alia the following: 1. To consider and approve appointment of Additional Director on the Board of Directors of the Company. 2. Any other matter with the permission of the Chair. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company trading window for dealing in securities of the Company will be continue to remain closed till 48 hours from the conclusion of the Board Meeting.