We wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, in their Meeting held Thursday i.e. March 13, 2025 has, inter alia, considered and approved the appointment of Ms. Bhumika Ranpura (DIN: 10791301) as an Additional Non - Executive & Independent Director of the Company, for a term of 5 years, w.e.f. March 15, 2025, subject to the approval of the Shareholders through Postal Ballot.