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 Friday, dated March 20, 2026, deliberated on the following matter: 1. Appointment of Mrs. Shashi Kala Dhabriya (DIN:11611776) as an Additional Non-Executive Independent Director on the Board of the Company.