Pursuant to regulation 24(1) and 30(9) of SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Directors of Unlisted material subsidiary of the company i.e. N.N. Financial Services Pvt. Ltd at its meeting held today i.e. June 26, 2025 has recommended the appointment of Independent Directors at ensuing general meeting of the company, scheduled to be held on June 28, 2025.