The Board of Directors of the Company in its meeting held on 14th March 2026 has considered\r\nand approved the Appointment of Chief Financial Officer Based on the recommendation of the\r\nNomination and Remuneration Committee and Audit Committee.\r\nPursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular dated July 13,\r\n2023 are enclosed as Annexure A, we wish to inform you that the Board of Directors of the Company\r\nat its meeting held today i.e., Saturday, 14th March 2026 has, inter alia, considered and approved the\r\nfollowing.