Key Event Details

The Company has received intimation regarding the sad demise of Mr. Surender Rai Kapur, who was acting as the Cost Auditor of the Company. The reason for cessation is documented as "Cessation due to death of Cost Auditor of the Company."

Company Response and Actions

The Company places on record its sincere condolences on his demise and acknowledges his professional association with the Company.

The Company shall take necessary steps for the appointment of a new Cost Auditor to fill the resulting casual vacancy. The matter shall be placed before the Board of Directors at its ensuing meeting for consideration and approval, in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder.

Future Disclosures

The Company shall make the necessary disclosures and filings with the Stock Exchanges, as applicable, upon completion of the requisite formalities.

Additional Information

Date of appointment & term of appointment: Not Applicable (N.A.)

Brief profile: Not Applicable (N.A.)

Disclosure of relationships between directors: Not Applicable (N.A.)