1. Appointment of Additional Director.\r\nThe Board of Directors at their meeting held today (i.e.,14.08.2025) has coopted Smt.Priya Bhansali (DIN:00195848) as Additional Director in the capacity of an Independent Director, with effect from 3rd September,2025.\r\n\r\n2.Recommendation of appointment of Independent Director.\r\nThe Board of Directors have recommended the appointment of Smt.Priya Bhansali (DIN:00195848) as independent Director of the Company for a term of consecutive five years from w.e.f 03.09.2025 and upto the date of completion of 5 years or the date of the 120th AGM, whichever is earlier, subject to the approval of the shareholders at the ensuing Annual General Meeting to be held on 12.09.2025.