This intimation is pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. The Board of Directors in its meeting held today, i.e., 04-Feb-25 has re-appointed Mr. Bhawani Shankar Rathi (DIN: 00028499) as a Whole-time Director of the Company for a further term of three years w.e.f 01-Apr-25 upto 31-Mar-28, subject to the approval of shareholders.