This is to inform that the Board of Directors of the Company at its meeting held today i.e. 8th May, 2026, based on the recommendation of the Nomination and Remuneration Committee has recommended to the members for approval of re-appointment of Mr. Rajesh Kumar Batra (DIN: 00020764) as Non Executive Independent Director for a second term of 5 (Five) consecutive years with effect from 9th August, 2026 to 8th August, 2031