Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors in their meeting held on May 02, 2025, had approved the appointment of Dr. Anindya Ghose (DIN: 10243913) as an Additional Director (Independent, Non - Executive) of the Company, for a Term of 5 (Five) consecutive years, commencing from May 02, 2025, subject to approval of me.