Dear Sir/Ma'am,\r\n\r\nPursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 (\Listing Regulations\), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 15th April, 2025 interalia,considered and approved the Appointment of Mr. Amit Kapariya as an Additional Executive Director and Ms. Reeta Devi as an Additional Non-Executive Director and