Company Three Senior Managers Superannuate June 30

Change in Director / Key Managerial Personnel

Nature of change: Superannuation (retirement) of three Senior Management Personnel (SMP).

Individuals and Details:

• Mohit Rastogi: Superannuated effective June 30, 2026.
• Vinod Kumar Pandey: Superannuated effective June 30, 2026.
• Barun Kumar Gupta: Superannuated effective June 30, 2026.

No brief profiles were provided for the outgoing personnel as the changes were due to superannuation.

Regulatory Context:

The disclosure is made in compliance with Regulation 30 read with Schedule III, Part A, Para A (7) of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, pursuant to SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Filing Details:

• Scrip Symbol / Code: BSE: 544739
• Date: June 30, 2026
• Ref. No.: CMPDI/CS/F-64/2026-27/07

The filing was digitally signed by Abhishek Mundhra, Company Secretary & Compliance Officer.