Pursuant to Reg 30 of SEBI (LODR) Reg 2015 read with Schedule III, this is to inform you that upon the recommendation of NRC, the BOD at its meeting held on 27 July, 2026, the appointment of Mr. Rakesh Aggarwal as an Additional Director under Non Executive Independent Director of the company w.e.f. 27 July, 2026.The details relating to appointment as required by SEBI are disclosed hereunder as Annexure B.Kindly take the same on your record.