The Board of Directors of the Company at its meeting held today, i.e. Tuesday, 31st March \r\n2026, have inter alia considered and approved the following: \r\n1. Appointment of Mr. Dinesh Dhangare (DIN: 11418438) as an Additional Non-Executive Non Independent Director of the Company. \r\n2. Appointment of Mr. Kashiram Jadhav (DIN: 11640980) as an Additional Non-Executive Non Independent Director of the Company.