Appointment of Mr. Chandrasekar Thyagarajan as Chief Financial Officer - Designate andSenior Management Personnel of the Company effective July 24, 2025, as recommendedby the Nomination and Remuneration Committee. He shall be appointed as the ChiefFinancial Officer and Key Managerial Personnel of the Company with effect from August8, 2025, as recommended by the Nomination and Remuneration Committee and based onapproval of the Audit Committee of the Company.