We wish to inform you that on the recommendation of Nomination and Remuneration Committee, the Board \r\nof Directors of the Company, at its meeting held today i.e. on January 01, 2026 has, inter alia, considered and \r\napproved the appointment of Mr. PreetMohinder Singh Bedi (DIN: 11452004) as Additional Independent \r\nDirector of the Company who shall hold office for a period of five (5) consecutive years with effect from \r\n01st January, 2026 to 31st December, 2030(both days inclusive) subject to approval of the shareholders \r\nof the Company.