Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform that the Board of Directors of the Company at its meeting held today i.e. April 28, 2025, inter-alia, has considered and approved the following:\r\n1. APPOINTMENT OF CHIEF EXECUTIVE OFFICER (CEO):\r\n\r\nThe Board of Directors, based on the recommendations of Nomination and Remuneration Committee meeting held today has finalized and approved the appointment of Mr. Shreyas Sharma as Chief Executive Officer (CEO), KMP of the Company with immediate effect. Mr. Shreyas Sharma, B. Tech Graduate from UDCT with specialization in dyes & pigments has the requisite qualification to hold the position of the Chief Executive Officer (CEO), KMP. His brief profile is enclosed in Annexure-I below\r\n