Pursuant to Regulation 30 of SEBI (LODR) Regulations,2015, we herby inform you that, the Board of Directors, at their meeting held on 13th August 2025 had approved the appointment of Mr. Edward M Prabhakar (DIN: 11237027) and Mr. Akash Prabhakar (09787348) as Additional Directors of the company with effect from 13th August 2025 and would hold office till the ensuing Annual General Meeting.