This is to bring to your kind notice that on the recommendation of Nomination and Remuneration Committee, Board of Directors of the Company in its Board Meeting held on 2nd September 2025, Mr. Puskur Ram Mohan Rao (DIN: 01980193) has been appointed as Additional Director (Non-Executive-Independent) of the Company with immediate effect, and he shall hold office till the ensuing Annual General Meeting of the Company. This is for your kind information and record.