Pursuant to provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby intimate that at the Meeting of Board of Directors held today, 27th March, 2025, the following was approved : Upon recommendations of Nomination & Remuneration Committee, Board of Directors re-appointed Mr. M. M. Honkan - (DIN: 08392886) as Whole-Time Director with effect from 01st April, 2025. The said appointment is subject to Shareholders and such other approvals. His brief profile is enclosed as Annexure - I hereto. Further with effect from 01st April, 2025, Mr. M.M. Honkan was also re-appointed as Member on the following Committees of Board of Directors : i) Corporate Social Responsibility Committee; and ii) Stakeholders Grievance Committee.