Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that basis recommendations of the Nomination and Remuneration Committee and subject to approval of the members of the Company at the ensuing Annual General Meeting of the Company, the Board of Directors of the Company at their meeting held today, i.e. Tuesday, 10th June, 2025, inter alia, approved the following:\r\n1. Appointment of Ms. Rinku Saini (DIN: 11059678) as an Additional Independent Director of the Company, not being liable to retire by rotation, for a period of 5 years commencing from 10th June, 2025 to 9th June, 2030 (both days inclusive);\r\n2. Appointment of Mrs. Kusum Lata (DIN: 06693671) as an Additional Director in the category of Executive Director of the Company.\r\n