Pursuant to the recommendation of Nomination & Remuneration Committee the Board of Directors of the Company at its meeting held today 22nd August 2026 has appointed Mr. Aditya Gaurangbhai Patel (DIN: 11878623) as an Additional Director (Non-Executive Director) of the Company with effect from 22nd August 2026 to hold office upto the date of the ensuing AGM or the last date on which the AGM should be held whichever is earlier.