Widely read:
Pursuant to Regulation 30 read with Schedule III Para A please be informed that the Board of Directors has approved the appointment of Mr. Rohit Lal (DIN: 08535306) as an Additional Independent Director for a period of 5 years commencing from December 31 2025 to December 30 2030 and Ms. Vedika Akhilesh Chaubey (DIN: 03098292) as an Additional Director of the Company with effect from December 31 2025
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