Dear Sir,The Board of Directors in its meeting held today i.e. March 28, 2025 approved the appointment of Ms. Rubi Mishra, Mr. Sanjeev Kumar Singh and Mr. Rahul Gupta as Additional Director category as Non-Executive Independent Director of the Company.Disclosure under Regulation 30 of SEBI (LODR), Regulations, 2015 is enclosed for your reference and record.Kindly take it on your record.