7NR Retail Independent Director Pranav Vajani Tenure Completion

Mr. Vajani placed on record his sincere appreciation for the opportunity to serve on the Board during his one consecutive term.

The disclosure includes an Annexure - A as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The annexure provides:

• Reason for change: Cessation due to completion of term
• Date of cessation: Effective closure of business hours on 3rd July 2026
• Brief profile: Not applicable (N.A.)
• Disclosure of relationships between directors: Not applicable (N.A.)

The intimation was digitally signed by Chetan Kumar Ojha, Managing Director (DIN: 09706197), on 9th July 2026 at 19:48:37 IST and addressed to BSE Limited.