Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform that based on the recommendation of Nomination and Remuneration Committee of the Company, the Board of Directors of the Company, vide its Circular Resolution dated 25th November, 2025, has resolved to appoint Ms. Kirti Dharmesh Mangwani (DIN 07235467) as an Additional Director of the Company to be designated as Non-Executive Independent Director of the Company, to hold office for a term of five consecutive years with effect from 25th November, 2025 subject to approval of the Members of the Company and who shall not be liable to retire by rotation.