The Meeting of the Board of Directors of the Company was held on Saturday, the 21st day of March, 2026 at 02:00 P.M. and concluded at 02:30 P.M.\r\nThe Board of Directors has inter-alia considered and approved the following:\r\ni) Cessation of Mrs. Suneet Menon (DIN: 07087748) as Non-Executive Independent Director of the Company with effect from March 21, 2026, on account of completion of her term.\r\nii) Appointment of Mrs. Ruchita Jain (DIN: 11609805) as an Additional Non-Executive Independent Woman Director of the Company with effect from March 21, 2026, to hold office upto the ensuing Annual General Meeting and subject to approval of the shareholders.