Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform youthat Board of Directors in its meeting held today i.e. on Monday, 20th April, 2026 at 05:30 P.M. at the registeredoffice of the company situated at 701, Arunachal Building, 19, Barakhambha Road, Connaught Place, NewDelhi-110001 and concluded at 06:55 P.M. has transacted the following business:Considered and approved, upon the recommendation of the Nomination & Remuneration Committee,the appointment of Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191), as an Additional Director(Non-Executive/Non Independent) of the Company with immediate effect, i.e., w.e.f. 20.04.2026.