We wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on May 27, 2025, inter alia considered and approved the appointment of Mr. Aloke Lohia (holding Director Identification Number: 11107239) as an Additional (Non-Executive, Non-Independent) Director of the Company, proposed to be appointed as a Non‐Executive Director, liable to retire by rotation, based on the recommendation of its Nomination and Remuneration Committee and subject to the approval of the shareholders of the Company. The requisite details are enclosed as Annexure A in the intimation.