Pursuant to Regulation 30 (read with Part A of Schedule III) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on Tuesday, September 29, 2026 has inter-alia considered and approved, based on the recommendation of the Nomination and Remuneration Committee of the Company, the appointment of Mrs. Charmi Monil Shah (DIN: 11237486) as an Additional Director designated as a Non-Executive Independent Director effective September 29, 2026.