Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors of the Company, at their meeting held today, Wednesday, August 13, 2025, based on the recommendation of the Nomination and Remuneration Committee, and subject to the approval of the shareholders of the Company, have unanimously approved: 1. Re-appointment of Mr. Neeraj Kumar Mittal (DIN: 00900714) as an Independent Director for a second term of five years, i.e., from 29th September,2025 , to 28th September 2030. 2. Re-appointment of Mr. Dinesh Kumar Marda (DIN- 03267281)as an Independent Director for a second term of five years, i.e., from 29th September,2025 , to 28th September 2030.