Mr Khushvinder Singhal (DIN: 03044755) as an independent director of the Company appointed with effect from July 31 2020 for a period of 5 years ceased to be a director on July 30 2025. Mr. Khushvinder Singhal was reappointed as an Independent Director of the Company for a further period of 5 years in the Annual General Meeting of the Company held on 30.09.2025. The intimation of re-appointment of Mr. Khushvinder Singhal as Independent Director for the second term of five years was communicated to BSE on 01.10.2025 vide acknowledgement no. 11007847. The Company is filing for record this communication that Mr. Khushvinder Singhals first term
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