With reference to the above cited subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and based on the recommendation of the Nomination and Remuneration Committee of the Company, it is hereby informed that the Board of Directors of the Company at their meeting held today i.e. Thursday, 12th December, 2024 at the registered office of the Company, has appointed following Directors 1. Mr. Suzad Mohd Iqbal Hussain (DIN:10788483) as an Additional Director (Executive Director),