In continuation to the disclosure of the Company dated May 28, 2025, we wish to inform that the Board of Directors of the Company at their meeting held on May 30, 2025, basis the recommendation of Nomination and Remuneration Committee and subject to the approval of shareholders of the Company had considered and approved re-appointment of Mr. Rajendra Mohan Gonela, as and Independent Director for a second term of consecutive 5 years effective from May 28, 2025.