Section A – KMP Resignation Details

Name of Resigning KMP: Mr. Subhash Chander Kalia

Designation: Non-Executive Independent Director

Reason for Resignation: Cessation upon attaining the age of 75 years with effect from August 6, 2026 in compliance with Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and in the absence of a Special Resolution.

Effective Date of Resignation: August 6, 2026

Date of Resignation Letter: Not Specified

Duration in Role: Not Specified

Board’s Acknowledgment / Statement: The Company has placed on record its sincere appreciation for the valuable services, guidance and experience extended by Mr. Kalia during his tenure as an Independent Director of the Company.

Replacement Appointed: Not applicable for the directorship. For the Nomination & Remuneration Committee membership, Mr. Naresh Kumar Jain (DIN: 01281538), a Non-Executive Independent Director, was appointed as a member via a resolution passed by circulation on August 6, 2026.

Regulatory Compliance Statement: The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with the SEBI Master Circular No. SEBI/HO/CFD/CFD-POD2/P/CIR/2026/3762 dated January 30, 2026.

Delay in Disclosure: Not Specified

Section B – Additional Observations or Disclosures

Transition & Internal Role Reallocations: Mr. Subhash Chander Kalia ceased to be a member of the Nomination & Remuneration Committee of the Board of the Company with effect from August 6, 2026.

Successor Appointments: Mr. Naresh Kumar Jain was appointed as a member of the Nomination and Remuneration Committee in place of Mr. Kalia. His qualifications or background are not detailed in the provided data.

Section C – Financial & Governance Disclosures

This section is not applicable as the disclosure pertains solely to the cessation of a director and a committee membership change. No financial results, auditor's reports, dividends, capital changes, or other board appointments were disclosed.