Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, ('SEBI LODR Regulations'), we hereby inform you that, the Board of Directors, at their meeting held today on Wednesday, 28th January 2026, have inter alia approved the appointment of Mr. CS Vipin Zavar, Designated Partner of M/s CZ & ASSOCIATES LLP., Practicing Company Secretary (Membership No. ACS 47739 & Certificate of Practice No. 27544) or failing him Mr. CS Chirag Chawra (Membership No. FCS 5643 and Certificate of Practice No. 7923), as the 'Scrutinizer for postal ballot and E-voting process pursuant to Section 108 and 110 of the Companies Act, 2013 read with rule 20 and 22 of Companies (Management and Administrations) Rules, 2014. Fairly and transparently.