Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 kindly be informed that the shareholders of the Company through Postal Ballot ( remote e-voting) on 2nd August,2025, have approved the re-appointment of Smt Mamta Binani (DIN:00462925) as an Independent Director of the Company for a second term of 5 (five) consecutive years w.e.f 13th August,2025.