Pursuant to Regulation 30 of SEBI(LODR) Reg 2015 We hereby informed that the Nomination and Remuneration Committee has recommended and Board of directors of the company has approved the appointment of Mrs. Payal Jangir and Mr. Rohit Agarwal as additional director in the category of Independent director of the company with effect from 05-09-2026 subject to the approval of members of the company.The requisite disclosure as required under Reg 30 read with schedule III of SEBI(LODR) Reg 2015 is enclosed herewith.
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