Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendations of Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e. December 15, 2025 has inter-alia, considered and approved the appointment of Mr. Mark Damian Stevenson as an Additional Director in the category of Non-Executive Non-Independent Director of the Company w.e.f. 15th December, 2025 liable to retire by rotation, subject to the approval of the shareholders of the Company.