Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that Board of Directors of the Company in its meeting held on Tuesday, 21st April, 2026 at 03:00 P.M. at the Registered Office of the company and concluded at 03:50 P.M. has inter alia, transacted the following business:1. Considered and approved upon the recommendation of the Nomination & Remuneration Committee, the appointment of Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191), as an Additional Director (Non-Executive/Non-Independent) of the Company with immediate effect, i.e., w.e.f. 21st April, 2026.2. Considered and approved upon the recommendation of the Nomination & Remuneration Committee, the appointment of Mr. Shatrughan Sahu (DIN: 00343726), as an Additional Director (Non-Executive/ Independent) of the Company with immediate effect, i.e., w.e.f. 21st April, 2026.