General Updates

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding Re-Constitution of Committees of BoardDear Sir/ Madam, Pursuant to Regulations 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, the Company hereby inform you that the Company in its Board Meeting dated 24th June, 2025 has re-constituted the following Committees of Board of Directors w.e.f.

24th June, 2025:1. Audit Committee.2. Nomination and Remuneration Committee