Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 (Listing Regulations) we wish to inform you that Mr. Anil Gupta(DIN: 00468470) has been appointed as the additional director of the company w.e.f 23rd July, 2025.Further Pursuant to Regulations of SEBI (LODR) Regulations 2015 (Listing Regulations) Mr. Anil Gupta (DIN:00468470) has been appointed as the Managing Director of the company to hold office for a period of 5 years from 23rd July 2025 to 22nd July 2030.