It is hereby informed that at the Board Meeting held today i.e. 30/08/2025 the Board approved the foll:1. Appointment of Mrs. Savita Metrani as the Additional Non-Executive Independent Director of the company.2. Accepted the resignation of Mrs. Radhika Dewani from the position of Non-Executive Independent Director of the company.3. Reconstituted the Board Committees in view of the above changes in the Board.