Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, August 7, 2026, via video conferencing (commenced at 12:30 PM and concluded at 1:45 PM), has inter-alia approved the following:\r\n\r\nAppointment of Independent Director: Based on the recommendation of the Nomination and Remuneration Committee, Mr. M. Karunakaran (DIN: 11874200) has been appointed as an Additional Director (Non-Executive Independent) for a term of 5 consecutive years w.e.f. August 7, 2026, subject to shareholder approval at the ensuing AGM.\r\n\r\nReconstitution of Committees: Consequent to this appointment, the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee stand reconstituted w.e.f. August 7, 2026.