Pursuant to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 , we wish to inform you about the following change in composition of Board:Mr. Abhishek Jatin Gor (DIN: 09134154) has been appointed for the position of the Independent Director of the Company with effect from 25th July 2025 in the duly convened Board Meeting dated 25th July 2025.