We wish to inform you that the Board of Directors of the Company has, at its meeting dated May 27, 2025, inter alia considered and approved the appointment of Mr. Aloke Lohia as an Additional Director of the Company, proposed to be appointed as a Non-Executive Director, liable to retire by rotation, based on the recommendation of Nomination & Remuneration Committee and subject to approval of shareholders of the Company. Requisite details are enclosed as Annexure A in the intimation.