We wish to inform you that the Board of Directors at its meeting held today i.e. Wednesday, May 14, 2025, has considered and approved the Audited Financial Results of the Company for the quarter and year ended on March 31, 2025. \r\n\r\nwe wish to inform you that the Board of Directors of the Company, based on the recommendations of the Nomination and Remuneration Committee, at its meeting held on 14th May 2025 have approved the following re-appointment of the Independent Directors, subject to approval of the members of the Company:\r\n\r\ni. Mr. Prasad Vasudev Paranjape (DIN: 00242305) as a Non-executive Independent Director of the Company for a second term of five consecutive years, i.e., from June 15, 2025, to June 14, 2030.\r\nii. Ms. Meena Deepak Ved (DIN: 07706272) as a Non-executive Independent Director of the Company for a second term of five consecutive years, i.e., from June 15, 2025, to June 14, 2030.\r\n