Dear Sir / Madam The Board of Directors in its meeting held today i.e. 12 August 2026 has appointed Mr. Sandeep Gokhale (DIN 00693885) as an additional Non - Executive Director in the capacity of Independent Director of the Company for a first term of 5 consecutive years with effect from 1 September 2026 subject to the approval of the members of the Company.You are requested to take the same on your records.