Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 03rd December, 2025 have inter-alia considered and approved the following:\r\n\r\n1. Appointment of Mr. Ripan Kumar Goyal (DIN: 11397550) as Non- executive Independent Director of the Company subject to the approval of the shareholders to be obtained by Extra Ordinary General Meeting ('EGM').\r\n