Pursuant to the Regulation 30 of the SEBI (LODR) Regulation 2015 and other applicable provisions , we would like to inform you that the board in its meeting held today, 12th May, 2025 discussed and passed the following: 1. consider and approve the appointment of Mr. Arvind Sharma, as an additional Non- Independent , Executive Director of the company and designated in the Stock Exchanges, where company is a trading member, i.e. BSE and NSE. 2. consider and approve the appointment of Mr. Deepak Khurana, as an additional Non- Independent , Executive Director of the company and designated in the Stock Exchanges, where company is a trading member, i.e. BSE and NSE.