Dear Sir/ Madam Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015 we wish to inform that Board of Directors of the Company at its meeting held on 14th August 2026 has appointed Mr. Anil Poddar as and Additional Director in the category of Non- Executive Independent Director of the Company w.e.f 14th August 2026 subject to the approval of Shareholders of the Company.