Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with Para A(7) of Part A of Schedule IIII we hereby inform that the Board of Directors of the company at the meeting held on Saturday 16th August 2025 based on the recommendation of nomination and Remuneration committee has interalia Approved the Appointment of Mr Ashok Kumar Jain and Ms Anuprriya Goyel as Non Executive Independent Additional Director of the company with effect from 16th August 2025 not Liable to retire by Rotation for a term of 5 (five ) consecutive years subject to approval of the members at the ensuing AGM and also approved the reconstitution of the Board committees - Audit Committee, Nomination and Remuneration committeee, Stakeholders Relationship committee and Risk Management committee with effect from 16th August 2025