This is to inform that the Board of Directors of the Company at their meeting held today, inter-alia considered and approved the following: -\r\n\r\nWe inform that the Board today approved the appointment of Mr. Abhinav Nautiyal (DIN: 02497049) as an Additional Director (Non-Executive) from 04th May, 2026. \r\n\r\nShareholder approval for this appointment will be sought within three months, as per Regulation 17(1C). The appointee is not debarred from holding office by any SEBI order.\r\n