Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended, we hereby inform you that the Board of Directors in the meeting held today interalia discussed and approved:\r\n1. In terms of recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today, i.e., June 19, 2025 at 4:00 P.M where all the directors were present and concluded at 4:55 P.M. at the registered office of the company situated at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, has appointed Mr. Atul Srivastava (DIN: 07101375) as an Additional Director (Non-Executive and Non-Independent Director) of the Company with immediate effect subject to the approval of the members in the Annual General Meeting of the Company.\r\n\r\n