We wish to inform you that the Board of Directors by way of passing the resolution through circulation on 6th, May 2025 approved the appointment of Mr. T R Chandrasekaran (DIN:00399104) as Additional - Non executive Independent Director of the Company as recommended by Nomination and Remuneration Committee of the Board for a term of 2 years with effect from 5th May,2025 to 4th May 2027, subject to approval of shareholders as per Listing regulations and applicable provisions of the Companies Act 2013. Letter attached in this regard.