In terms of Regulations 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia considered and approved the following matters: 1. The Board has approved an increase in Authorised Share capital of the Company. 2. Based on the recommendation of the Nomination and Remuneration Committee, Considered and approved the appointment of Mr Vinod Manazhy (DIN: 08986929) as an Additional Non-Executive Independent Director of the Company w.e.f. 27th December, 2025, for a period of five years, commencing from 27th December, 2025, to 26th December, 2030, subject to the approval of the shareholders of the Company.