Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of theCompany at its meeting held on Tuesday, October 28, 2025, has inter-alia, considered and approved thefollowing matters:1. Appointment of Ms. Anjali Bamboria (DIN: 11061917) as an Additional Director (Non-Executive-Independent) w.e.f. October 28, 2025.