It is hereby informed that at the Board Meeting held today i.e. 30/0/2025, the Board of Directors approved the following:\r\n\r\n1. Appointment of Mrs. Savita Metrani as an Additional Non-Executive Independent Director of the company.\r\n\r\n2. Accepted the Resignation of Mrs. Radhika Dewani from the poistion of Non-Executive Independent Director of the company.\r\n\r\n3. Reconstituted the Board Committees in view of the above changes in the Board.