Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations 2015 (\Listing Regulations\ we would like to inform you that based on the recommendation of the Nomination & Remuneration Committee the Board of Directors of the Company approved the appointment of Mr. Sandeep Kumar Daga (DIN 00860908) as an Additional (Non-Executive Non-Independent) Director of the Company with effect from 30.05.2025 subject to the approval of Shareholders of the Company.\r\nMr. Snadeep Kumar Daga will be a Non-Executive Non-Independent Director and he is not related to the Promoter or Promoter Group and fulfills the criteria as required under the provisions of the Companies Act, 2013 and the Rules framed thereunder and the Listing Regulations.\r\nThe relevant details of the captioned appointment as per the requirements of Regulation 30 of SEBI (LODR) Regulations 2015 read with SEBI Circular 2023/123, dated 03.07.2023 are given in the enclosed Annexure-A.