Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015(Listing Regulations) we wish to inform you that the Board of Directors at its meeting held on Friday March07 2025 deliberated on the following matter:1. Considered and approved the appointment of Mr. Rajesh Nandkishore Pherwani (DIN: 07576485) asan Additional Non-Executive Independent Director of the Company subject to the approval ofshareholders.2. Considered and approved the appointment of Mr. Kailash Chandara (DIN: 10985611) as anAdditional Non-Executive Independent Director of the Company subject to the approval ofshareholders.
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