Further to our letter no. CMSINFO/2512/SDDD/002 dated December 31, 2025, We wish to inform that consequent to the receipt of No-Objection Certificate from Ms. Vidya Krishnan''s previous employer, the Board has appointed Ms. Vidya Krishnan (DIN: 09669166) as an Additional Director, designated as Independent Director w.e.f. today i.e. January 2, 2026.