Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors at its meeting held on Friday, March 07, 2025, deliberated on the following matter: 1. Considered and approved the appointment of Mr. Rajesh Nandkishore Pherwani (DIN: 07576485) as an Additional Non-Executive Independent Director of the Company subject to the approval of shareholders. 2. Considered and approved the appointment of Mr. Kailash Chandara (DIN: 10985611) as an Additional Non-Executive Independent Director of the Company subject to the approval of shareholders.