In continuation to our Board Meeting outcome dated April 10, 2025 on the re-appointment of Mr. Abhay Gupte (DIN: 00389288) as an Independent Director of the Company for a second term of 5 year. We wish to inform you that the requisite details of such re-appointment in accordance with SEBI Circular SEBI/HO/CFD/CFD/-PoD-1/P/CIR/2023/123, dated July 13, 2023 is given as '\Annexure -A\.