Pursuant to Regulation 30 of SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today which was commenced at 3.00 P.M. and concluded at 4.30 P.M. inter- alia have considered and approved the following: Appointment of the following individuals as an Additional Director (Non-Executive Independent Director) of the Company and he shall be designated as Independent Director of the Company each for a term of 5 (five) years with effect from August 05, 2025, subject to the approval of shareholders at General Meeting or Postal Ballot of the Company. 1. Mr. Ketan Bhau Songal (DIN: 11228418 ) 2. Mr. Pravin Gadalya Lachake (DIN: 11228417) 3. Mr. Yogesh Hari Ughada (DIN: 11230183) 4. Mrs. Rekha Hemant Wakh - Woman Director (DIN: 11229667)