In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you that, in their meeting held today i.e. Tuesday, 07th October, 2025 has inter-alia considered and approved the following:1. Appointment of Mr. Ajay Beniprasad Jajodia as an Additional Non-Executive Independent Director of the Company with effect from 07th October, 2025, subject to approval of members in the ensuing General Meeting