Widely read:
Dear Sir/Madam This is to inform you pursuant to Regulation 30 read with Schedule III Part A Para A clause 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended ("SEBI Listing Regulations") that the Board of Directors of the Company at its meeting held on August 31 2026 based on the recommendation of the Nomination and Remuneration Committee have considered and approved the appointment of Mr. Subir K Verma (DIN: 02165836) as an Additional Director (Independent and Non-Executive) of the Company to hold office till the ensuing Annual General Meeting of the Company.We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Kindly take the aforesaid on record.
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