The Board of Directors at its Meeting held today has inter alia approved the following: 1. Appointment of Mr. Sanjay Sachdeva as the Managing Director & CEO of the Company w.e.f. April 15, 2025; 2. Designation as a KMP of the Company w.e.f. April 15, 2025; 3. Designation of Mr. Anand Joshi, existing Chief Technology Officer, as a Senior Management Personnel of the Company