Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015\r\n(Listing Regulations), we wish to inform you that the Board of Directors at its meeting held on Friday, March\r\n07, 2025, deliberated on the following matter:\r\n\r\n1. Considered and approved the appointment of Mr. Rajesh Nandkishore Pherwani (DIN: 07576485) as\r\nan Additional Non-Executive Independent Director of the Company subject to the approval of\r\nshareholders.\r\n\r\n2. Considered and approved the appointment of Mr. Kailash Chandara (DIN: 10985611) as an\r\nAdditional Non-Executive Independent Director of the Company subject to the approval of\r\nshareholders.