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Pursuant to the Listing Regulations, we wish to inform you that the Board of Directors of the Company
at its meeting held today i.e., Thursday, January 15, 2026, inter alia considered and approved the
following:
1. Appointment of Mr. Rajesh Mittal as the Senior Vice President - Information Technology
and Senior Management Personnel of the Company w.e.f January 20, 2026.
Further, the details of disclosure as required under Regulation 30 of Listing Regulations read
with SEBI Circular No. SEBI/HO/CFD/PoD2/ CIR/P/0155 dated 11th November 2024 is enclosed as Annexure - I.
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