In terms of Regulations 30 of SEBI Listing Regulations, we wish to inform you that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held today, i.e. August 13, 2026, inter alia has considered and approved the appointment of Mr. Ravindra Ramesh Maloo (DIN: 09417562 ) as an Additional Director (Category: Non-Executive) of the Company with effect from August 13, 2026.