\r\nPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Board of Directors, vide its resolution dated April 17, 2025 has approved the appointment of Mr. Nilesh Mahesh Tiwari (DIN: 10488420) as an Additional Director (Category: Non-Executive and Independent) of the Company with effect from April 17, 2025, subject to the approval of the shareholders.\r\n\r\n