The Meeting of the Board of Directors of the Company was held today i.e. March 30, 2026, at 12:00 P.M. and concluded at 12:30 P.M. The Board of Directors has inter-alia considered and approved the following: i) Cessation of Dr. Mahendra Kumar Sharma (DIN: 00519575) as Non-Executive Independent Director of the Company with effect from March 30, 2026, on account of completion of his second consecutive term. ii) Appointment of Mrs. Shweta Jejani(DIN: 07097052) as an Additional Non-Executive Independent Director of the Company with effect from March 30, 2026, to hold office upto the ensuing Annual General Meeting and subject to approval of the shareholders