Based on the recommendation of the Nomination and Remuneration Committee approved the appointment of Mr. Ranu Jain (DIN: 03374680) as an Additional Director in the capacity of Non-Executive Independent Director of the Company with effect from 4th August 2026 for a term of five (5) consecutive years i.e. from 4th August 2026 to 3rd August 2031 subject to the approval of the shareholders of the Company at the ensuing General Meeting.