Section A – KMP Resignation Details

Name of Resigning KMP: Mr. Nilesh Kumar Jain

Designation: Chief Financial Officer (CFO) and Key Managerial Personnel (KMP)

Reason for Resignation: Medical unfitness and personal commitments.

Effective Date of Resignation: October 01, 2026 (with effect from close of business hours)

Date of Resignation Letter: October 01, 2026 (letter dated); received by company on October 06, 2026 (via email)

Duration in Role: Not Specified

Board’s Acknowledgment / Statement: The Chairman and Managing Director accepted the resignation on October 07, 2026. The company placed on record its deep sense of appreciation for the services rendered by Mr. Jain and for his contribution during his tenure.

Replacement Appointed: Not appointed. The company is in the process of appointing a suitable candidate for the position of CFO & KMP.

Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Delay in Disclosure: Not applicable. The resignation was received on October 06, 2026, and disclosed to the exchange on October 08, 2026.

Section B – Additional Observations or Disclosures

Transition & Internal Role Reallocations: Mr. Nilesh Kumar Jain offered transition assistance in a transition capacity up to October 30, 2026. This continuation is explicitly stated not to constitute a continuation, extension, or reappointment of his office as CFO/KMP. All decisions, approvals, actions, and compliances from the resignation date (October 01, 2026) are the responsibility of the management and/or other duly authorised persons.

Successor Appointments: Not applicable at this time.

Section C – Financial & Governance Disclosures (If Present)

This section is not present in the provided data. The disclosure pertains solely to the resignation of the CFO and contains no audited financial results, auditor's reports, dividend announcements, or other board appointments.