Appointment

Date: September 05, 2026 The Manager, DCS The Manager The Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd. Phiroze jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai Bandra (E), Mumbai – 400 051 Ref: Scrip Code: - 530655 Scrip Code: - GOODLUCK Ref: Intimation under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations' 2015 ("Listing Regulations") Dear Sir, Pursuant to provision of Regulation 30 and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that the Board of Directors of the Company in its meeting held today i.e. 5th September 2026 which commenced at 11:30 AM and concluded at 12:15 PM, interalia, has considered and approved the following: 1. Alteration of Object Clause of the Memorandum of Association (MOA) of the Company The Board of Directors of the Company has considered, approved and recommended, the alteration of the Main Objects Clause of the MOA, subject to the approval of the Members and other regulatory approval, by insertion of a new Clause 4 under Part III (A), after the existing Clause 3 To carry on the business of providing, rendering, and managing consultancy, advisory, operational, and technical services across various sectors. 2. Appointment of Mr. Ashok Kumar Vashisht, as Group Chief Financial Officer of the Company with effect from 5th September 2026 The detail as required pursuant to regulation 30 of SEBI Listing Regulations and SEBI Master Circular- HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is annexed hereto. This is for your information and record. Thanking You Abhishek Agrawal Company Secretary ICSI M.no. A20983 Annexure 1 Details pursuant to SEBI Master Circular- HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 for Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), senior management, Auditor and Compliance Officer S.no Particulars Description 1. R eason for change viz. appointment, Designation as Key Managerial Personnel of the resignation, removal, death or Company under Section 2(51l of the Companies Act, otherwise 2013 ( 2. D ate of appointment/ resignation & 5th September 2026 on such term as decided by the term of appointment. Board 3. b rief profile (in case of Mr. Ashok Kumar Vashisht, is a professionally appointment); qualified Chartered Management Accountant and Fellow Member of CIMA UK, CGMA (CIMA UK & AICPA USA), Associate Member of The Institute of Company Secretaries of India, and Fellow Member of CPA Australia, with more than 28 years of rich professional corporate experience in world-class listed multinational corporations (MNCs). He has served with reputed global and Indian organizations, including GlaxoSmithKline, EPL Ltd. Reliance Industries Ltd., SMA Solar (a German MNC) and Tubacex Group (a Spanish MNC). His extensive professional exposure across diverse business environments, coupled with his strong academic and professional credentials, reflects a rich and well-rounded expertise in Finance & Accounts, including Finance Strategy, Financial Management, Financial Planning & Analysis (FP&A), Financial Reporting, Direct & Indirect Taxation, Strategic Cost Management, Project Management, Statutory Audits & Internal Audits, Governance, and Risk Management. 4. d isclosure of relationships between Not Applicable directors (in case of appointment of a director)