Pursuant to Regulation 30(6) read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclsoure Requirements) Regulations 2015 as ammended we hereby inform you that the Shareholders of the Company vide resolution passed at their meeting held on Saturday the 08th August 2026 have regularised the appointment of Dr. Nitin Vikas Pai as a Non-Executive Director of the Company liable to retire by rotation.