Nature of Event: Retirement of a Senior Management Personnel.

Key Details:

  • Individual: Mr. Sanjay Sohani, President - Production.
  • Date of Cessation: Effective from the close of business hours on June 20, 2026.
  • Reason for Change: Retirement.
  • Consequence: Mr. Sohani ceased to be a Senior Management Personnel of the company from the aforementioned date.

Regulatory Context: The disclosure is made in compliance with:

  • Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The communication was signed and submitted by Mahima Bathwal, Company Secretary & Compliance Officer (Membership No. ACS A35069), on June 24, 2026.

Financial Impact: The disclosure does not quantify any financial impact of this management change.