In terms of reg.30 read with Part A schedule III of LODR amended from time to time we wish to inform you Board of Directors in its meeting held on August 11 2026 has appointed Mr. Chetan P. Bavishi as Non-Executive Independent Director of the co for the term of 5 years w.e.f. August 11 2026 to August 10 2031 subject to approval of Shareholders of the co. [Annexure A enclosed] kindly take on record