Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that the Members of the Company at the Annual General Meeting held on 16th September, 2025 have approved the appointment of Ms. Chandni Khudai (DIN:[11202979] as a Non-Executive Independent Director of the Company with effect from 1st October, 2025.The requisite details as required pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 were already submitted to the Exchange.We request you to kindly take the same on record and update the Company''s information on the BSE website accordingly.