In continuation of our earlier letter dated 7th August 2026 and pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors has approved the appointment of Ms. Anuradha Mookerjee as an Additional Director in the category of Independent Director of the Company with effect from 8th August 2026. Further Mrs. Gauri Rasgotra (DIN: 06862334) shall cease as an Independent Director of the Company upon completion of her second consecutive term of office with effect from 21st August 2026. Accordingly she shall also cease to be a member of the Audit Committee Stakeholders Relationship Committee Risk Management Committee and Corporate Social Responsibility Committee of the Board of Directors with effect from the same date. (copy of our letter enclosed)
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