Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, as per the recommendation of Nomination and Remuneration Committee, has appointed Ms. Girija Krishnamurthi (DIN 10914171) as Additional Director in the category of Non-Executive, Independent Director with effect from July 02, 2025 subject to approval of the Shareholders, in its meeting held on July 02, 2025