Pursuant to Regulation 30 read with Schedule III, Para A, please be informed that the Board of Directors has approved the appointment of Mr. Rohit Lal (DIN: 08535306) as an Additional Independent Director for a period of 5 years commencing from December 31, 2025 to December 30, 2030 and Ms. Vedika Akhilesh Chaubey (DIN: 03098292) as an Additional Director of the Company with effect from December 31, 2025