Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Appointment/Re-appointment of Directors at the 40th Annual General Meeting (AGM) of the Company held on Monday, 28th day of September, 2026 at 02.00 P.M. through Video Conferencing (\VC\)/Other Audio Video Means (\OAVM\).