Please be informed that the Board of Directors of the Company in its meeting held on 08th April2026 have appointed Mr Jagdish Sharma (DIN: 10911803) as a Non-Executive - IndependentDirector (Additional) on the Board of Directors of the Company effective from 08th April ,2026.Further, it is confirmed that Mr. Jagdish Sharma (DIN: 10911803is not debarred from holdingthe office of director by virtue of any SEBI order or of any other authority.The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, and briefprofile of Mr. Jagdish Sharma (DIN: 10911803)are provided in 'Annexure -1".The Board meeting commenced on 03:30 p.m. and concluded at 04:45 p.m.This is for your information and record.Thanking You,