Pursuant to the recommendation of Nomination & Remuneration Committee the Board of Directors of the Company at its meeting held today July 30 2026 has appointed Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605) as an Additional Director (Non-Executive Category) of the Company with effect from 30th July 2026 to hold office up to the date of ensuing AGM or the last date on which the AGM should have been held whichever is earlier.