Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III and other applicable provisions, we would like to inform you that the Board of Directors of the Company in its meeting held today, Wednesday, February 04, 2026 have considered and approved the appointment of Mr. Rajneesh Dhiman as Senior Management Personnel of the Company w.e.f. February 04, 2026.