DUE TO RESIGNATION OF MR ASHOK KUMAR (DIN: 11252233) FROM THE POSITION OF ONLY WTD & CFO DUE TO ILL HEALTH, COMPANY APPOINTED MRS VARSHA JAIN (DIN: 11704482)PAN: AZAPJ9110H AS EXECUTIVE NON INDEPENDENT DIRECTOR W.E.F. 29.05.2026 AND FURTHER DESIGNATED AS WTD & CFO W.E.F. 29.05.2026 SUBJECT TO APPROVAL BY MEMBERS AT THE ENSUING AGM