In terms of Reg 30 of SEBI (LODR), Reg, 2015, we would like to inform that in pursuance to Ministry of Defence letter No. 11(70)/2021/Misc./D(NS) dated 16 May 2025, received on 19 May 2025, the President of India has appointed Shri Kamleshbhai Shashikantbhai Mirani as Part Time Non Official Director (Independent Director) on the Board of the Company for a period of three years. The appointment of Shri Kamleshbhai Shashikantbhai Mirani will be effective from the date of allotment of DIN to him.\r\n\r\nAccordingly, the effective date of his appointment as ID on to the Board of the Company will be intimated. \r\n\r\nThis is for your information and record.