With reference to the captioned subject and pursuant to Regulation 30 read with sub-para 7 of Para A of Part A of Schedule III to the SEBI "LODR Regulations'' and SEBI''s circulars above referred, we hereby inform that the Board of Directors of the company, at their meeting held on 01.07.2025 have appointed Mr. Harry Tri Respati (Din 11175947) and Mr. Kristianto (Din 11176214)as Additional Directors of the Company in Independent Category on the Board of the Company to hold office for a period of 5 (Five) consecutive years i.e from 01.07.2025 to 30.06.2025, subject to approval of Members of the company.