PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS 2015, WE HEREBY INFORM YOU THAT UPON THE RECOMMENDATION OF THE NRC COMMITTEE AND SUBJECT TO THE SHAREHOLDER''S APPROVAL THE BOARD AT ITS MEETING HELD TODAY I.E. ON 31.01.2026 HAS CONSIDERED AND APPROVED THE APPOINTMENT INCLUDING REMUNERATION OF MR. VINEET AGRAWAL (DIN: 02370129) AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF WHOLE-TIME DIRECTOR AND DESIGNATED AS EXECUTIVE VICE CHAIRMAN OF THE COMPANY FOR A TERM OF THREE YEARS WEF 01.03.2026.