* The Board of Directors approved changes in the Key Managerial Personnel (KMPs) authorized under Regulation 30(5) of the Listing Regulations. * These KMPs are responsible for determining the materiality of an event or information and making disclosures to the Stock Exchange(s). * The changes are effective from December 10, 2025. * The authorized KMPs are Mr. Indrajit Bhattacharyya (Chief Financial Officer) and Ms. Binal Khosla (Company Secretary & Compliance Officer). * Contact details for the authorized personnel are provided.