* Redemption of 4,80,000 unlisted Series II- Tranche II Optionally Convertible Redeemable Preference Shares (OCRPS) with a face value of ₹100 each along with a redemption premium of ₹500 each, due on 20 January 2026. The company will pay an aggregate amount of ₹28.80 crore to the preference shareholders on redemption. * Shri Vivek Chawla, Whole-time Director, resigned effective from the close of business hours on 5 December 2025. Consequently, he will cease to be a member of various committees. * Shri Sushil Kumar Khetan, Chief Executive Officer, has been appointed as an Additional Director and Whole-time Director of the Company w.e.f 6 December 2025, subject to shareholder approval via postal ballot. * Re-constitution of Stakeholders Relationship Committee, Risk Management Committee, Corporate Social Responsibility Committee and Finance Committee w.e.f 6 December 2025. * Shri Debendra Banthiya, Company Secretary & Sr. General Manager (Legal), resigned effective from the close of business hours on 5 December 2025. Consequently, he will cease to be Compliance Officer and Nodal Officer of the Company. * Shri Mukesh Kumar Agarwal, Vice President (Finance) & CFO, appointed as the Nodal Officer of the Company w.e.f 6 December 2025.
