The Board of Directors of the Company at its Meeting held today i.e. March 13, 2026 at 9.38 a.m (start time) and concluded at 9.43 a.m (conclusion time), based on the recommendation of the Nomination and Remuneration Committee, has considered and approved the appointment of Mr. Aurobind Ashabhai Patel (DIN: 00016628) as an Additional Director Designated as Non- Executive Independent Director for a term of five (5) consecutive years commencing from March 13, 2026 to March 12, 2031 (both days inclusive).\r\n\r\nThe information in regard to the abovementioned Appointment in terms of Regulation 30 of SEBI Listing Regulations read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as Annexure.\r\n