We hereby intimate the Exchange regarding the re-appointment of Mrs. Papia Sengupta as an Independent Director of the Company, not liable to retire by rotation for a second term of five consecutive years commencing from 18th December, 2025 and ending on 17th December, 2030, subject to shareholders approval. Further the Company has also appointed Ms. Darshna Mehta, Group HR and Mr. Mannish Patil, Group-IT as Senior Management Personnel effective from July 25, 2025