Dear Sir/Madam, In continuation to our intimation dated 20 May 2025, this is to inform you that Ms. Pallavi Gokhale (DIN 00036369) who has been appointed as an Additional Non-Executive Director and Independent Director of the Company with effect from 01 July 2025 to hold office for consecutive term of five years till 30 June 2030, subject to the approval by the members of the Company. The said appointment was approved by the Board of Directors in its meeting held on 20 May 2025, subject to the approval by the members of the Company. You are requested to take the same on your record.