With reference to our letter dated October 01, 2024 and in compliance with Regulation 17(1C), Regulation 30, and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the board of directors of the company, at its meeting held on February 12, 2025, based on the recommendation of Nomination and Remuneration Committee approved the proposal to recommend the appointment of Mr. Sunil Sikka (DIN-00083032) to the shareholders as a Non-Executive Director, liable to retire by rotation with effect from May 30, 2025. Details required under Regulation 30 of SEBI Listing Regulations read with SEBI CIrcular No. SEBI/HO/CFD/CDF-POD-1/P/CIR/2023/123 dated 13 July 2013 (SEBI Circular) is enclosed herewith as Annexure A.