This is with reference to MoP&NG Letter No. CA-31033/1/2026-CA-PNG (55708) dated 12.08.2026 regarding nomination of the following persons as Non-Official Independent Directors on the Board of Directors of the Company for a period of three years or until further orders which ever is earlier 1. Dr Banwari Lal 2. Smt. Rupa Saikia