The meeting of the Board of Directors of the Company held on Friday, i.e. 22nd August, 2025, wherein Board of Directors, inter alia, has: Appointed Mr. Saurabh Gupta (DIN: 01368353) as an Independent Director of the Company in terms of provisions of Section 149(6) of the Companies Act, 2013 and rule(s) made thereunder and the SEBI (Listing Obligations and Disclosure Requirements)'' Regulations, 2015 with effect from 22nd August, 2025 and Other matters