We wish to inform that the Board of Directors at its meeting held on 11th February, 2025 has inter alia approved the following with immediate effect:\r\na. Elevation of existing Chief Financial Officer- Mr. K. Muralidharan to the position of 'Group Chief Financial Officer' of the Company;\r\nb. Appointment of Mr. Manish Bhatia as Chief Financial Officer and Key Managerial Personnel of the Company