Reappointment of secretarial auditor for financial year 2026-27

August 13, 2026 M/s. Bombay Stock Exchange Limited, Phiroze Jheejeebhoy Towers, Dalal Street, Mumbai- 400 001 Dear Sir, Sub: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Reappointment of Secretarial auditor Script Code: 531821 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e., August 13, 2025 approved the appointment of Mr. Selvam Nadimuthu ( COP : 4858, FCS 4318 and Peer Review Certificate No: 2821/ 2022) as Secretarial auditor of the Company to do the secretarial audit for the financial year 2026-27. The meeting commenced at 6:00 PM and concluded at 8:00 PM Brief Profile of Secretarial Auditor as required under Regulation 30 of SEBI (LODR) Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015) is enclosed Sl No Particulars Details 1 Name Mr. Selvam Nadimuthu ( COP : 4858, FCS 4318 and Peer Review Certificate No: 2821/ 2022) 2 Designation with Company Secretary .35 years of experience with 14 years as whole time secretary Experience and 22 years as Practising Company Secretary 3 Date of Appointment 13/08/2026 4 Email Id Selvam.nadimuthu@gmail.com 5 Brief experience in Company Law and Practice, Financial Institutions, Listed Companies, SEBI, Specific functional areas Arbitration, NCLT and all law related activities. Thanking you, Yours sincerely,