In compliance with Regulations 30 of the SEBI (LODR) Regulations, 2015 , this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e., Friday, August 01, 2025, has approved the appointment of Ms. Sandhya Kohli (DIN: 10527387) as an Additional Director in the category of Non- Executive Independent Director of the Company for the first term of 5 (five) consecutive years commencing from August 01, 2025, subject to the approval of the shareholders of the Company.