Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e., Friday, 22nd May 2026, have inter-alia approved the following: \r\n1) Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mr. ANIL KUMAR VIJAYVARGIYA (DIN: 10121143) as an Additional Directors (Non- Executive, Independent) of the Company with effect from May 22, 2026\r\n2) Approved the reconstitution of Audit Committee, Nomination & Remuneration Committee with effect from May 22, 2026