Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday 30th January 2026 has based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of the members of the Company considered and approved appointment of an Additional Non-Executive Director of the Company as elobrated in the attached submission.
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