Key Personnel Change

Ms. Aakansha Khandelwal (Membership number: A47446) has tendered her resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company.

Resignation Details

  • Resignation submitted via letter dated 6th July 2026
  • Effective cessation date: Close of business hours on 6th July 2026
  • Reason for resignation: To pursue alternative career opportunities outside the Organization
  • Additional personal reasons mentioned in resignation letter

Succession Planning

The Company is in the process of identifying/hiring a suitable candidate for the vacant position and will inform the Stock Exchanges once the vacancy is filled.

Annexure A Details

| Detail Type | Information |

| Reason for change | Resignation to pursue alternate career opportunities outside the Organization |

| Date of cessation | 6th July 2026 (close of business hours) |

| Brief profile | Not applicable |

| Director relationships | Not applicable |