Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that Board of Directors of the Company has at their meeting held today i.e. on Thursday, March 26, 2026, which commenced at 12:15 p.m. IST and concluded at 1.02 p.m. IST, inter alia, considered the following based on the recommendation of the Nomination and Remuneration Committee:\r\n\r\n Noted and accepted the resignation of Mr. Guillermo Eduardo Maldonado-Codina (DIN: 10178467), Director of the Company from closure of business hours of March 30, 2026; \r\n\r\n Approved appointment of Mr. Rajeev Mittal (DIN: 03469388) as Non-Executive (Additional) Director of the Company with effect from March 31, 2026, which would be subject to approval of the shareholders of the Company.\r\n