Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, we hereby inform you that the Board of Directors, vide its Circular Resolution approved on July 01st, 2025, has approved the appointment of Mrs. Nupur Arora having DIN No. 11148474 as an Additional Independent Director( Non- Executive Indepenedent) of the Company w.e.f. 01st July,2025, till the next ensuing Annual General Meeting, Subject to the approval of Shareholders.Detailed information is attached in the enclosure. Request you to take in the records.