Event Disclosure

Resignation Details

Resigning Firm: M/s MK Samdani & Co., Practicing Company Secretaries

Membership Number: 41630

Effective Date of Resignation: Closing hours of 04th September 2026

Resignation Letter Date: 04.09.2026

Reason for Resignation

As per the resignation letter and Annexure I details, the reason for resignation is "professional and other commitments."

Company Statement

The company states: "There are neither any concerns raised by the Secretarial Auditor with respect to the management of the Company nor there is a material reason for the resignation."

Annexure I Details

| Sr. No. | Disclosure Requirement | Details |

| 1 | Reason for resignation | M/s MK Samdani & Co., Practicing Company Secretaries tendered their resignation from the Secretarial Auditor of the company due to professional and other commitments. |

| 2 | Date of Resignation | 04th September 2026 |

| 3 | Brief Profile (In case of appointment) | Not Applicable |

| 4 | Disclosure of Relationship between Directors | Not Applicable |

Resignation Letter Contents

The resignation letter from M.K. Samdani & Co. states:

  • Resignation effective from 04th September 2026
  • Reason: "Due to professional and other commitments, I am unable to continue to act as the Secretarial Auditor"
  • Request for completion of necessary statutory and procedural formalities
  • Expression of thanks to the Board of Directors and management for cooperation and support

Financial Impact

No financial impact disclosed in the filing.