Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors considered and unanimously approved the appointment of Mr. Srinivasan Balasubramanian (DIN: 01223266) as an Additional director (non- Executive, Independent) effective from 16th December, 2024 .