Shareholders have re-appointed Smt.

Keerthi Anantha as a Non-Executive Independent Director for a second five-year term, effective November 10, 2026. She brings over 23 years of legal expertise in corporate law, real estate, and private client matters, holding degrees from NALSAR and Columbia University Law School.

Her continued presence on the board ensures valuable experience for governance and strategic oversight, benefitting the company's long-term direction.

She has no relation to other directors.