Pursuant to Regulation 30 of the SEBI (LODR), 2015 , We wish to inform you that, the Board of Director of the Company, at its meeting held today i.e. 10/09/2025, Appointed Mr. Amit Kumar Agarwalla as an Additional Non Executive Independent Director , The board approved resignation of Ms. Chetna from the position of Independent Director of Company . \r\nConsequence to the Resignation and appointment, the Board of Director reconstituted of the Board Committees with effect from September 10 , 2025.