Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the 'SEBI Listing Regulations'), we wish to inform you that the Board of Directors at their Meeting held on Thursday, 09th July 2026 has considered and approved the Appointment of Mr. Hong Jin Lim (DIN: 11791061) as an Additional Executive Director of the Company, with effect from July 09, 2026, based on the recommendation of Nomination and Remuneration Committee, Audit Committee and such appointment will be subject to the approval of shareholders of the Company and other statutory approvals as may be applicable.