Pursuant to Regulation 30(6) read with Schedule III Part A Para A of SEBI (LODR) Regulations, 2015 as amended, we hereby inform you that, the Board of Directors of the Company, vide Resolution passed at its meeting held on 23rd May, 2025, and as per section 149, 152 of the Companies Act, 2013 as amended, along with Rules made there under read with Schedule IV and Regulation 17(1)(b) of the SEBI (LODR) Regulations, 2015, has approved the appointment of Mr Arjun Deepak Gadre (DIN: 00767054) as an Additional Director on the Board, as an Independent Director of the Company. The Board also pursuant to applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, if any, approved the re-designation of Mrs. Prabha Kulkarni (DIN: 00053598) as Non-Executive Director - Vice Chairperson of the Company. The above approval of the Board is subject to approval of the Members of the Company at the ensuing Annual General Meeting.