Pursuant to the requirement of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide Circular Resolution dated 10th October, 2025, have approved the appointment of Mr. Rajiv Jain (DIN: 11247215) as an "Additional Director (Non-Executive Independent Director)" on the Board of Directors of the Company with effect from 10th October, 2025 for a term of 5 (Five) consecutive years subject to the approval of Shareholders of the Company.