In continuation to our letters dated 4th & 5th November, 2025 regarding appointment of Shri Suman Jyoti Kaitan, and 20th November, 2025 for sending postal ballot notice, this is to inform that Members of the Company have approved the appointment of Shri Suman Jyoti Khaitan (DIN: 00023370) as an Independent Director of the Company, by passing special resolution through postal ballot on 20th December, 2025. However, the result of postal ballot was declared today i.e. 22nd December, 2025 at 05:24 p.m.'