Dear Sir,\r\n\r\nThe Board of Directors in its meeting held today i.e. March 28, 2025 approved the appointment of Ms. Rubi Mishra, Mr. Sanjeev Kumar Singh and Mr. Rahul Gupta as Additional Director category as Non-Executive Independent Director of the Company.\r\n\r\nDisclosure under Regulation 30 of SEBI (LODR), Regulations, 2015 is enclosed for your reference and record.\r\n\r\nKindly take it on your record.