Pursuant to Regulation 30 of the Listing Regulations, we have to inform you that the Board of Directors of the Company at its meeting held on 9th October, 2026 commenced at 1.30 pm and concluded at 3.45 pm have noted resignation of the Directors and approved appointment of Directors as follows\r\n1. Resignation of Mr.Nikhil G. Tanwani, Ms.MAlavika A Acharya, Mr.Shekhar Mennon,MrHemraj Chheda as Directors \r\n2. Appointment of Ms.Vidya Pishe,Mr.Eknath Bade, Mr.HArdeep Darshan Singh Sangha, Ms.Neeru Saini,Mr.Chandresh Upadhyay as Directors