Dear Sir,\r\n\r\nThe Board of Directors in its meeting held today i.e. March 28, 2025 appointed Ms. Rubi Mishra, Mr. Sanjeev Kumar Singh and Mr. Rahul Jain as Additional Director category as Non-Executive Independent Director of the Company.\r\n\r\nThe Board also reconstitution of committee due to inception of directors.\r\n\r\nCopy of Disclosure under Regulation-30 is enclosed for your reference and record.\r\n\r\nKindly take it on your record.