Nature of change: Cessation of Independent Director due to completion of second tenure
Name and DIN: Mr. Chetan Kumar Mathur (DIN: 00437558)
Effective date: With effect from close of business hours on August 6, 2026
Reason for cessation: Completion of his second tenure as Independent Director
Board acknowledgment: The Board of Directors and Management expressed sincere gratitude and appreciation for the extensive contribution made by Mr. Chetan Kumar Mathur during his tenure on the Board
Regulatory compliance: Disclosure made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026
