Pursuant to Regulation 30 of SEBI LODR Regulation, 2015 The regularisation of Addtional Non- Executive Independent Director Mr. Sachin Jagdish Laddha has been approved in 52nd AGM held on Wednesday 23 September 2026. The Designation after his regularisation is Non-Executive Independent Director. The term of Appointment is 5 years w.e.f 14 August 2026.