Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, the board of directors at its meeting held on Wednesday, 10th June, 2026 which commenced at 05:00 P.M. and concluded at 05:25 P.M. to consider and approve the appointment of Mr. Sandesh Jaju as an Additional Non-Executive Director of the company with effect from June 10, 2026, subject to the approval of shareholders.