Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('Listing Regulations'), we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in its meeting held on 17th January, 2025 have approved the appointment of Mr. Rahul Bhatnagar (DIN: 07268064) as an Additional Director in the category of Independent Director of the Company w.e.f. January 17, 2025. The term of his appointment as an Independent Director will be for a period of 3 (Three) years and the appointment is subject to the approval of shareholders. The meeting commences at 18:30 Hours and concluded at 19:30 Hours.