Key Management Change

Mr. Naveen Kandpal, Chief Financial Officer, has tendered his resignation due to personal reasons. He ceases to be the Chief Financial Officer of the Company with effect from July 3, 2026, after the close of business hours.

Effective Date of Cessation

July 3, 2026 (after close of business hours)

Resignation Details

The resignation letter was submitted on April 7, 2026, addressed to Harsh Patel. The letter requests relief from services from the closing hours of July 3, 2026. Mr. Kandpal expressed thanks to promoter Directors for their support and guidance during his tenure and committed to ensuring smooth transition of responsibilities during the notice period.

Additional Information

No immediate replacement for the CFO position was announced in this disclosure. The company enclosed complete details as per regulatory requirements in Annexure A and the resignation letter in Annexure B.

Financial Impact

Financial impact not quantified in the disclosure.

Company Representative

The disclosure was signed by Achal S. Thakkar, Company Secretary & Compliance Officer, on July 4, 2026, at 14:00:02 +05:30.