Appointment of Mr. Hrushikesh Bahekar (DIN: 11194097) as a Non-Executive Independent Director of the Company We wish to clarify that this item of business was originally scheduled to be considered at the Board meeting scheduled for Tuesday, July 15, 2025. However, due to a technical issue encountered on the MCA portal, the matter was postponed. Accordingly, the meeting was rescheduled for today and the same was considered and approved at the Board meeting held today, i.e., Wednesday, July 16, 2025.