APPOINTMENT OF MR. DILIPKUMAR GAJANAND NIKHARE AS ADDITIONAL DIRECTOR IN CATEGORY OF NON-PROMOTER, NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A PERIOD OF 5 YEARS W.E.F. 01-12-2025 SUBJECT TO COFIRMATION OF SHAREHOLDERS WITHIN 90 DAYS BY PASSING REQUISIT RESOLUTION AS PER SEBI (LODR) 2015