Appointment

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please be informed that the Board of Directors at its meeting held on September 03, 2026, has inter-alia, approved appointment of Mr. Rajesh Arora (DIN:00341999) as an Additional Director, designated as Non-Executive Independent Director of the Company, subject to and w.e.f. the date of approval of the authorities as mentioned in the attached file.