We hereby inform the Exchange that the Board at its meeting held today i.e. July 14, 2025, considered and approved the appointment of Mr. Venkataramani Jaiganesh as Additional director (Executive) to hold office up to the ensuing Annual General Meeting of the Company. Further, the Board designated him as Whole-time Director, to hold office for a period of 5 years with effect from July 14, 2025. Detailed letter is enclosed.