This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 and in accordance with the code of conduct to Regulate Monitor and Report Trading by Designated Persons for trading in Companys Share / Securities the Trading Window shall remain closed with effect from April 01 2026 for the purpose of consideration and approval of Audited Financial Results for the year ended March 31 2026. The Trading Window shall remain closed till 48 hours after the announcement of the said Audited Financial Results when the information becomes generally available. During the aforesaid closed trading window the Employees Directors Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in Companys share / securities.

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.