Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, based on Recommendation of Nomination and Remuneration Committee and based on its own consideration the Board of Directors at its Meeting held today i.e. July 08, 2024, approved the appointment of Mr. Muthusubramanian Hariharan (DIN: 01267421), as an Additional Director Designated as an additional Executive Director and CEO of the Company with effect from 09.07.2024. The Brief profile of Director is enclosed herewith. Further, based on confirmation received from him, he is not related to any other existing Directors of the Company and are not debarred from holding the office by virtue of any SEBI Order or any other authority. This is for your information and records.