Sir / Madam, The Board of Directors in its meeting held today i.e., 20 May 2025 approves the appointment of Ms. Pallavi Gokhale as an additional Non - Executive Independent Director with effect from 1 July 2025. Further she has been appointed as an Independent Director of the Company for a period of 5 Years with effect from 1 July 2025, subject to the approval of members of the Company. You are requested to take the same on your record