Pursuant to the Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 (\the Regulations\) this is to inform that the Board of Directors of the Company at their meeting held on Thursday, November 13, 2025 has considered and recommended the appointment of Mr. Virender Pal Jain (DIN: 07037060) as a Non-Executive Independent Director of the Company for a period of 5 (Five) years w.e.f. December 26, 2025 i.e. the proposed date of approval by the members of the Company by way of special resolution passed through the Postal ballot. \r\n\r\nNow therefore, subsequent to the approval of the Board of Directors for conduct of Postal ballot Process seeking approval of the members for the transaction of the aforesaid business, the Postal ballot has been duly conducted through e-voting process commenced on Thursday, November 27, 2025 at 09:00 A.M. (IST) and concluded on Friday, December 26, 2025 at 05:00 P.M. (IST).\r\n\r\nYou are requested to kindly take the same on records.\r\n