Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e Friday, 10th January, 2025, Considered and approved the Appointment of Mr. Rajesh Thakrar (DIN: 10886640) as Additional Director in the category of Non-Executive Independent Director of the Company subject to the approval of Shareholders.