Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform that BSE Limited and National Stock Exchange of India Limited have issued a warning letter to the Company with reference to the Corporate Governance Report submitted for the financial year ended 31st March, 2025 and Regulation 21 (3A) of SEBI Listing Regulations.The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are enclosed as Annexure A. Copy of the letters received from the stock exchanges have also been enclosed. We would also like to inform you that the aforesaid observation of the stock exchanges was duly noticed by us and has been disclosed in our Annual Report for FY 2024-25. The Company has taken the necessary corrective steps to avoid recurrence. Further, for the financial year 2025-26, the Company has already complied with Regulation 21 by holding two meeting(s) of Risk Management Committee.