Dear Sir,\r\npursuant to regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements ) Regulations,2015, (Listing Regulation's) we hereby wish to inform you that the Board of Directors of the Company at their meeting held on August 12, 2025, consider and Approve ,based on recommendation of the Nomination and Remuneration Committee the Appointment of Mr. Aalok Sharma (DIN: 11221434) As an Additional Director (Non_Executive Independent Director)