Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that following has been appointed as Additional Director on the Board of Company with effect from February 22, 2025 subject to approval of the Shareholders:\r\n\r\n1. Mr. Rajesh Chandrakant Veturekar (DIN 10883872) was appointed as an Additional Director in the category of Executive Director.\r\n\r\n2. Mr. Gaurav Ranjeet Dulgaj (DIN 10874326) was appointed an Additional Director in the category of Non-Executive, Independent Director\r\n