Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') this is to inform you that upon the recommendation of the Nomination and Remuneration Committee, the Board of the Directors of the Company, at their meeting held today i.e December 30, 2025, has inter-alia considered and approved the appointment of Mr. Dattatraya Kelkar (DIN: 00118037), as an Additional Director under the category of Non-Executive Non-Independent Director of the Company.