Company Update

The company's Board has approved the re-appointment of Mrs. Simran Saha as an Independent Director for a second term of five years, effective from December 20, 2026. This decision, guided by the Nomination and Remuneration Committee's input, is contingent on shareholder approval.

Mrs. Saha, holding a Master's degree, contributes extensive experience in technical skills, project planning, and research and development.

Her continued role is seen as vital for reinforcing ethical leadership and strong corporate governance within the company.