Pursuant to Regulation 30 of SEBI (LODR)Regulations 2015 we wish to inform you that Ms. Nikita Sinha (DIN:11126745) has been appointed as a Non-Executive Independent Director of the company with effect from June 20, 2025.The details required in terms of Regulation 30 read with Schedule III- Para A (7B) of Part A of the Listing Regulations and SEBI Circulations issued in this regards are given in Annexure-I