In compliance with Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, May 15, 2025, has, inter alia, considered and approved the following:\r\n\r\nAppointment of Mrs. (Dr.) Savita (DIN 08764773) as the Non-Executive Independent Director of the Company, subject to the approval of the shareholders of the Company. \r\n\r\nChange in terms of appointment of Mr. Karan Aggarwal (DIN 02030873) from Executive Director (KMP) to Non-Executive Non-Independent Director (Non-KMP) of the Company, subject to the approval of the shareholders of the Company