The Board of Directors on the recommendations of the Nomination and Remuneration Committee at their meeting held today i.e. December 12, 2025 had approved: a) Appointment of Mr. Anand Shankar Kamtam (DIN: 02942810) as Additional Director of the Company with immediate effect subject to approval of shareholders at the ensuing Annual General Meeting of the Company; b) Appointment of Mr. Vijay Gulab Chand (DIN: 11425232) as Additional (Non-executive Non-Independent) Director of the Company with immediate effect subject to approval of the shareholders at the ensuing Annual General Meeting of the Company; c) Resignation of Mr. Sagar S. Sadhwani (DIN: 03559502) from the position of Non-executive Non-Independent Director of the Company w.e.f 12th December 2025.