Intimation regarding Reconstitution of Committees

The company has reconstituted two key board committees — the Audit Committee and the Nomination and Remuneration Committee — effective September 29, 2025, via a circular resolution passed on October 3, 2025. The Audit Committee will now be chaired by Independent Director Mr. Puvan Sripathy, with Commodore H.G. Harsha and Mrs. Romila Sen as the other members, all of whom are independent directors. The Nomination and Remuneration Committee will be chaired by Mrs. Romila Sen (Independent Director), with Mrs. Darshna Patel (Independent Director) and Dr. Jeewan Prakash Gupta (Non-Executive Director) as members. This is a routine corporate governance disclosure under SEBI's Listing Regulations and does not involve any changes to the company's leadership, management, or Board composition itself — only the composition of these two committees has been refreshed.