With reference to the Outcome of the Board Meeting dated 01st July,2025, we hereby inform that the effective date of appointment of Ms Jenny Vijaykar (DIN: 11195098) as an Additioanl Director, Non-Exceutive, Independent Director is 16th July,2025 being the date of Obtaining DIN/Registration on the independent Director Portal for a term of 5 years commencing from 16th July,20525 till 15th July,2030, subject to approval of shareholders of the company to be obtained within three months hereof.