Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held on 25.06.2025 has appointed Mr. Bhagirath Modi (DIN: 00766377) as Additional Non Executive Independent Director w.e.f. 25th June, 2025 subject to approval of the Shareholders.