This is to inform you that the Board of Directors of the Company has at its meeting held today i.e. May 2, 2025, based on recommendation of the Nomination and Remuneration Committee, approved inter-alia continuation of Directorship of Mr. Harsh Mariwala (DIN: 00210342) as a Non-Executive Director, pursuant to Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.