Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company has, by way of Circular Resolution passed on 01st May, 2026, approved the appointment of an Additional Director in the category of Non-Executive Independent Director. Consequent to the aforesaid, the Board has also approved the reconstitution of the Audit Committee and the Stakeholders' Relationship Committee with effect from 01st May, 2026. Further, the Board has approved the reconstitution of the Sub-Committee of the Board, and accordingly, the composition of all the aforesaid Committees has been revised in line with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations.