Disclosure under Regulation 30 of LODR 2015 for the appointment of Mr. Prabhakar Raghunath Zavar (DIN: 11940187) as the Additional Independent Director ( Non- Executive) for term of 5 years wef. 15/09/2026 at the Board Meeting held on today Tuesday September 15th 2026 subject to consent of Shareholders at the ensuing EGM.