INTIMATION OF APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANY UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION 2015

OUTCOME OF SEPARATE MEETING OF INDEPENDENT DIRECTORS OF THE COMPANY IS ENCLOSED

AS PER COMPANY S CODE OF CONDUCT FOR REGULATING MONITORING PREVENTING AND REPORTING OF TRADING BY DESIGNATED PERSONS AND THEIR IMMEDIATE RELATIVES PURSUANT TO THE PROVISIONS OF THE SEBI (PROHIBITION OF INSIDER TRADING) REGULATION 2015 AS AMENDED FROM TIME TO TIME THE TRADING WINDOW FOR DEALING IN EQUITY SHARES OF THE COMPANY BY THE DESIGNATED PERSONS AND THEIR IMMEDIATE RELATIVES SHALL REMAIN CLOSED WITH EFFECT FROM WEDNESDAY 1ST APRIL 2026 TILL 48 HOURS AFTER THE DECLARATION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY FOR THE HALF YEAR AND FINANCIAL YEAR ENDING 31ST MARCH 2026. DURING THE AFORESAID CLOSED TRADING WINDOW PERIOD THE EMPLOYEE DIRECTORS KEY MANAGERIAL PERSONNEL AND DESIGNATED PERSONS AND THEIR IMMEDIATE RELATIVES SHALL NOT TRADE IN COMPANYS EQUITY SHARES. THE DATE OF BOARD MEETING OF THE COMPANY FOR CONSIDERATION AND DECLARATION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY WILL BE INTIMATED LATER.