We hereby inform that in accordance with the terms of regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the shareholders of the Company, at the Extraordinary General Meeting held on April 24, 2026, have approved the appointment of Ms. Rakhi Sharma (DIN: 00333120) as a Non-Executive Independent Director of the Company with effect from April 24, 2026