Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we would like to inform you that based on recommendation of Nomination and Remuneration Committee the Board of Directors approved the appointment of Ms. Khushboo Kachhawa (DIN#10872432) as an Additional (Non-Executive & Independent) Women Director of the Company with effect from February 14, 2026 subject to approval of the shareholders of the Company.\r\nMs Khushbu Kachhawa will be a Non-Executive & Independent Women Director and she is not related to Promoter or Promoter Group and fulfills the criteria as required under the provisions of the Companies Act, 2013 and rules framed thereunder and Listing Regulations.\r\nThe relevant details and disclosure under Form B enclosed herewith.\r\nWe request you to take the above information on record and acknowledge the receipt of the same.\r\n