Based on recommendations of the Nomination and Remuneration Committee, and subject to the approval of the Members of the Company to be obtained within a period of three months, the Board of Directors have approved the appointment of Mr. Jiteshkumar N. Agrawal (DIN: 09457707) as an Additional Non-Executive Independent Director for a term of 5 (five) consecutive years commencing from October 7, 2025 to October 6, 2030.