Dear Sir /Madam, The Board of Directors approved the appointment of Mr. Akshay Sahni, as an employee of the Company, who is a relative of Mr. Atul Kirloskar, Chairman of the Company, to hold office or place of profit in the Company for the position of '' Chief Operating Officer'' with effect from 1 April 2025, subject to the approval of the members of the Company. You are requested to take the same on your record.