Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting - Resignation of Secretarial Auditor

Date of Board Meeting / Approval: Tuesday, September 29, 2026

Board Meeting Duration: Commenced at 11:30 AM and concluded at 11:50 AM.

Other Significant Information:

The filing is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and includes details as required by SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

The letter was signed and submitted by Vishakha Rawal, Company Secretary & Compliance Officer, from Ahmedabad.