Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with Schedule III and other applicable provisions we would like to inform you that the Board of Directors of the Company in its meeting held today Wednesday February 04 2026 have considered and approved the appointment of Mr. Rajneesh Dhiman as Senior Management Personnel of the Company w.e.f. February 04 2026.