Pursuant to Regulation 30 read with schedule III of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors at its meeting held today i.e. February 06, 2026, has approved the appointment of Shri Akshay Ranka (DIN: 00235788) as an Additional Non-Executive Director of the Company, to hold office up to ensuing Annual General Meeting, subject to approval of the Shareholders.