Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 13th October 2025, has approved the appointment of Mr. Gourav Piplonia (DIN: 07459334) as an Additional Director of the Company.The brief profile of the appointee Director, as required under SEBI LODR Regulations, is enclosed herewith as Annexure - A.Board Meeting commencement on 11.00 A.M. and concluded on 12.00 P.M.