Pursuant to Regulation 30 read with other applicable provisions if any of the SEBI LODR Regulations 2015 and in light of the change in designation(s) of Mr. Srikrishna Naik and Mrs. Meena Bhushan Kerur the Board of Directors of the Company at its meeting held on 20th August 2026 have reconstituted the Audit Committee Nomination and Remuneration Committee and the Stakeholder Relationship Committee.