In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that, in pursuance to Ministry of Defence letter No. 1/1(1)/2019/D(NS) dated 14 May 2025, the Government has entrusted the additional charge of the post of Director (Finance), GRSE, to Cmde Hari P R, IN (Retd.), Chairman & Managing Director of the Company for a period of 03 months w.e.f. 01 Jun 2025 to 31 Aug 2025, or till the appointment of a regular incumbent to the post, or until further orders, whichever is the earliest. Accordingly, Cmde Hari P R, IN (Retd.), Chairman & Managing Director of the Company will hold the Additional Charge of the post of Director (Finance) w.e.f. 01 Jun 2025.This is for your information and record.