Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform your esteemed organisation that as per the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on 25th April, 2025 have appointed Mr. Vikky Jain as an Additional Director (Whole-Time Director, Professional) of the Company with effect from Friday, 25th April, 2025.