Crizac: Intimation Regarding The Appointment And Resignation Of A Director On The Board Of A Foreign Unlisted Material Subsidiary Company.

In compliance with Regulation 30 of SEBI (LODR) Regulations 2015 we inform that Mr. Christopher Flood Nagle is appointed as Director of Crizac Ltd (UK) and Mr. Gaurav Agarwal has resigned from the Directorship with effect from 30th October 2025.