This is to inform that the Board of Directors of the Company, at their meeting held today i.e. February 18, 2025, on the recommendation of Nomination & Remuneration Committee, has appointed Ms. Vandana Jaisingh (DIN: 00674779) as an Additional (Independent) Director on the board of NDL Ventures Limited for a consecutive period of 2 years with effect from February 18, 2025 to February 17, 2027 , subject to approval of Shareholders at Extra Ordinary General Meeting. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are given in Annexure A. The Board Meeting Commenced at 3.00 pm and concluded at 04:00 pm