Pursuant to Regulation 30 of SEBI (LODR) regulations, 2015, we wish to inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held i.e. February 23, 2026, approved the appointment1. Mr. Kanishkkant Dubey(DIN: 08900708) as an additional Director(Non-Executive and Non Independent) of the Company with effect from 23rd February 2026 to hold the date of the next AGM of the Company, and thereafter subject to the approval of the Members of the company as a Non executive and Non independent Director, liable to retire by rotation.