Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 please be informed that at the Board meeting held on August 6, 2025 Mr. Vijayshankar Tripathi (DIN: 02363151) appointed as an Additional Director as well as Executive Director (Key Managerial Personnel) of the Company for a period of 5 years w.e.f. August 6, 2025 subject to approval of shareholders of the Company in AGM