In terms of Regulation 30 of SEBI (Listing Obligation Disclosure Requirements) Regulation, 2015 (\SEBI Listing Regulation\), we wish to information you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 27th May, 2026, has inter-alia considered the appointment of Ms. Paridhi Somani, in the capacity of the \President\ of the Company, effective from the date of meeting i.e. 27th May, 2026. The information required pursuant to Regulation 30 of SEBI listing regulations read with SEBI circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as \Annexure A\. You are requested to kindly take the same on your records.