Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please be informed that the Board of Directors at its meeting held on September 03 2026 has inter-alia approved appointment of Mr. Rajesh Arora (DIN:00341999) as an Additional Director designated as Non-Executive Independent Director of the Company subject to and w.e.f. the date of approval of the authorities as mentioned in the attached file.