Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform the exchange that the members of the Company at the 36th AGM of the Company held on 16th September 2026, have, inter alia, approved the re-appointments of Mr. Prakash Iyer and Ms. Sabina Moti Bhavnani as the Non-Executive Independent Directors, for a second term of five consecutive years w.e.f. 19th September 2026, not liable to retire by rotation, respectively.