This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 26th June, 2025, has, based on the recommendation of the Nomination & Remuneration Committee has approved the appointment of Mrs. Riya Jain (DIN: 11170180) as Additional Director in the capacity of Independent Director for a period of 5 years w.e.f. 26th June, 2025 subject to the approval of the Shareholders of the Company.