Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in their meeting held on today i.e., 07th October, 2026 approved the appointment of Mr. Ritesh (DIN: 11989490) as an Additional Non-Executive, Independent Director of the Company with effect from 07th October, 2026, for a term of five consecutive years, subject to the approval of the shareholders. The Board Meeting commencement time was 03:00 PM and concluded at 03:15 PM.