Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015, we would like to inform you that the board of directors of the company at their meeting held today i.e, Friday, July 24, 2026, have considered and approved the following items on the recommendation of NRC committee:1. Appointment of Mr. Sanjay Kumar Sharma, DIN: 06504805 as the additional director of the company.2. Appointment of Mr. Sanjay Kumar Sharma, DIN: 06504805 as WTD of the company.Kindly take the same on your records.