The agenda items for consideration and approval include:
1. Appointment of Ms. Ruma Narayan Chowdhury as the Chief Financial Officer (CFO) of the Company
2. Note and accept the resignation of Mr. S. Ramesh, Company Secretary & Compliance Officer of the Company, pursuant to his resignation letter dated 12th August 2026, with 11th September 2026 being his last working day
3. Appointment of Ms. Simran Agarwal (Membership No. A68667) as the Company Secretary & Compliance Officer of the Company
4. Change in designation of Mr. Nikhil Pujari (DIN: 11224770) from Director to Whole-time Director of the Company
5. Any other matter as may be discussed by the Chairman
The disclosure is signed by Sougata Sengupta, Director (DIN: 00614643), and digitally dated September 11, 2026 at 14:21:24 +05:30.