This is to inform you that the Board of Directors of at its meeting held Today, i.e. Monday, 24th August 2026, at the registered office of the Company, has inter alia, based on the recommendation made by the Members of Nomination and Remuneration Committee and Audit Committee, approved the appointment of Mr. Belim Rifaqathussain Mehboobbhai as the Chief Financial Officer (CFO) of the Company.