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Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations ”), this is to inform you that the Board of Directors (“ Board”) of the Company has vide resolution passed today, noted, taken on record and approved the following matters:

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Mr. Rajeev Vasudeva (DIN: 02066480), Independent Director, has informed the Company vide letter dated October 1, 2026 that due to his increasingly onerous professional commitments, both in India and overseas, he will not be seeking re -appointment upon completion of his current term as an Independent Director.

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Appointment of Mr. Bhaskar Bhat (DIN: 00148778), Independent Director , as Chairman of the Nomination and Remuneration Committee w.e.f.

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appointment, re-appointment, resignation, removal, death or otherwise Retirement of Mr. Rajeev Vasudeva as Independent Director, upon completion of first term.

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Date of appointment/ reappointment/ cessation (as applicable) & term of appointment/re-appointment With effect from the end of day on October 31, 2026.

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