Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, outcome of the Board Meeting held on 8th April, 2025 for the appointment of Mrs. Priya Rathi (DIN: 10940833) as an Independent Non-Executive Director of the company for the five years with effect from 11th February, 2025, subject to approval of the shareholders in the ensuing Postal Ballot.