Pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations, we would like to inform that the Board of Directors of the Company in their meeting to be held on Saturday, 07thday of June, 2025 at the registered office of the Company which commenced at 12:00 P.M. and concluded at 12.30 P.M. inter alia transacted the following businesses considered and approved:\r\n1. Appointment of Mr. Jai Kumar Chandani (DIN: 11129389)as the Additional Director (Independent) of the Company on the recommendation of Nomination and Remuneration Committee w.e.f. Saturday, 07thday of June, 2025.\r\n