Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors at its meeting held on Monday, March 10, 2025, deliberated on the following matter:\r\n\r\n1. Considered and approved the appointment of Mrs. Laveena Pokharna (DIN: 10977709) as an Additional and Whole-Time Director of the Company subject to the approval of shareholders.