We hereby inform that the Board of Directors at its Meeting held on 12/08/2025 has approved the re-appointment of Mrs. Ravichandran Chitra (DIN: 07749125) and Mr. Palamadai Krishnan Sundaresan (DIN: 06954189) as Non-Executive Independent Directors of the Company for a Second Term of Five consecutive years, subject to approval of Shareholders at the ensuing Annual General Meeting.