The Board of Directors in their meeting held on August 06, 2026 have inter alia considered and approved following: 1. Re-appointment of Ms. Deepa Mathur (DIN No. 00449912) as Woman Independent Director for second term. 2. Appointment of Mr. Muralidhar Chitteti Reddy (DIN No. 01621083) as Additional Director (Non-Executive, Independent Category).