In compliance with Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors the Company vide circular resolution approved on July 14, 2025, has approved the appointment of Mr. Kamal D. Tandon (DIN: 09664746) as an Additional Director (Non-executive Independent) of the Company for a term of 5 years effective from July 16, 2025 to July 15, 2030 (both days inclusive) subject to approval by the Shareholders of the Company at the ensuing Annual General Meeting.