In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company in its meeting held on November 17, 2025 at 10.30 a.m. and concluded at 12.30 p.m., has appointed Mrs. Manisha Sanjay Jangli (DIN: 11380488), as an Additional Non-Executive Independent Director of the Company for first term of 5 (five) consecutive years, with effect from November 17, 2025 up to November 16, 2030, subject to the approval of the shareholders of the Company.