Attached please find disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Mr. Venugopal Shanbhag as Managing Director of the Company with effect from April 1, 2025 to March 31, 2030 and appointment of Mr. Hari Singudasu as a Whole-Time Director designated as Executive Director of the Company with effect from April 1, 2025 to March 31, 2030, subject to approval of Members by way of Postal ballot.