Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulation, 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:1) On the recommendation of the Nomination and Remuneration Committee, Appointment of Mr. Sanjay Kumar Sharma, having DIN: 06504805, as an Additional director of the Company till the conclusion of the ensuing Annual General Meeting.2) Upon the recommendation of the Nomination and Remuneration Committee, Appointment of Mr. Sanjay Kumar Sharma, having DIN: 06504805 as Whole time director of the Company for a period of five (5) consecutive years, along with terms and conditions and remuneration payable, subject to the approval of the shareholders.