In compliance with Regulation 30 of SEBI (LODR) Regulatins, 2015, this is to inform you that based on the recommendation of Nomination and Remuneration COmmittee, the Board of Directors at their meeting held today i.e., Friday, August 01, 2025 has approved the appointment of Ms. Sandhya Kohli (DIN: 10527387) as an Additional Director in the Category of Non Executive Independent Director of the Company.