This is to inform you that the Shareholders at their 49th Annual General Meeting held on 26th September, 2025 have approved the appointment of Mr. Vijay Vardhan Daga (DIN 11265545) as non-executive independent director on the Board of the Company for the first term of 5 years commenced from August 28, 2025 to August, 27, 2030. Copy of intimation enclosed.