Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015 we wish to inform you that based on the recommendation of Nomination and Remuneration Committee the Board of Directors of the Company in their meeting held on August 11 2026 has considered and approved the re - appointment of Mr. Venkata Ramana Murthy (DIN: 03483544) as Independent Director of the Company for a further period of 2 years w.e.f October 9 2026 to October 8 2028 subject to approval of shareholders.
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