The exchange and investors are hereby informed that the Boards of Directors of the company at their meeting held today approved and considered following 1. Re-appointed Mr. Munesh Narinder Khanna (DIN: 00202521) as Non-Executive Independent Director of the Company for second term of five (5) years with effect from May 13, 2026 to May 12, 2031, upon the terms and conditions, based on the recommendation of the Nomination & Remuneration Committee, subject to the approval of shareholders. 2. Approved Postal Ballot Notice regarding re-appointment of Mr. Munesh Narinder Khanna (DIN: 00202521), as Non-Executive Independent Director of the Company, for second term of five (5) years. 3. Re-appointed Mr. Sudhanshu Kumar Tripathi, (DIN: 06431686) who is liable to retire by rotation in the ensuing 41st AGM, as Non-Executive Non-Independent Director, based on the recommendation of the Nomination & Remuneration Committee, subject to the approval of shareholders at the 41st AGM.