The Board of Directors of the Company, at its Meeting held today i.e. Friday, May 15, 2026, have inter-alia considered and approved the following: i. Re-appointment of Ms. Adwaita Nayar and Mr. Anchit Nayar as Whole-Time Directors designated as Executive Directors of the Company ii. Re-appointment of Ms. Anita Ramachandran and Mr. Milind Sarwate as Independent Directors of the Company.