Please refer to our letter dated 26 November, 2025, wherein pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the \Regulations\), we informed you that Mr. Surinder Paul Kanwar Chairman and Managing Director of the Company vide an e-mail dated 25 November, 2025, apprised the Board of Directors of the Company regarding receipt of an anonymous, undated, and unsigned letter raising some issues regarding his citizenship status and that the said anonymous letter lacks verifiable particulars and appears to originate from a fictitious address. He accordingly recommended that no cognizance of the same has to be taken. It may kindly be further noted that the address, upon verification, from where the said anonymous, undated, and unsigned letter has originated, has been found to be non-existent.\r\n\r\nFurther information are enclosed.\r\n\r\nYou are requested to kindly take the same on records.