Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we hereby inform that, the Board of Directors at its meeting held on March 31, 2025, has approved the appointment of Shri Mehul Rajnikant Shah and Ms. Jyothi Anil Menon as Additional Directors (designated as Independent Directors) of the Company with effect from March 31, 2025, subject to approval of the shareholders. The term of the office of the existing Independent Directors, Ms. Lopamudra Dixit and Shri Rajeev Mittal ended at the closure of the business hours of March 29, 2025 and accordingly ceased to be Independent Directors of the Company.