Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015 and our letters dated 6 August 2026 and 6 October 2026, this is to inform you that the members of the Company have approved the Special Resolution as set out in the Notice of the Postal Ballot dated 6 August 2026, for the appointment of Mr. Sonny Iqbal (DIN: 02962053) as a Non-Executive Independent Director of the Company.