Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 23rd August, 2025 inter-alia, considered and approved the following transactions:1) Appointment of Ms. KM Khushi (DIN: 11255164) as an Additional Non-Executive Director of the Company witheffect from 23rd August, 2025.2) Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee of the Company with effect from 23rd August, 2025;