Pursuant to Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant amendments thereto from time to time, We wish to inform you that, on the recommendations of Nomination & Remuneration Committee, the Board of Directors of the Company in its meeting held on Wednesday, February 12, 2025 (i.e. Today) have approved the re-appointment of Mr. Sumit Subhash Vora(DIN: 02002416) a Whole Time Director of the Company for the period of five years, subject to approval of shareholders of the Company. Kindly take the same on your record.