Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors, by Circular Resolution on Thursday, dated July 02, 2026, deliberated on the following matter: 1. Appointment of Mr. Bhupesh Swami (DIN:07999261) as an Additional Non-Executive Independent Director on the Board of the Company. The details required in terms of Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026, are given in Annexure I.