Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015') read with Part A of Schedule III thereto, and any other applicable provisions, if any, of the Companies Act, 2013 and rules made thereunder, this is to inform you that the Board of Directors at its meeting held on Wednesday, 29th July, 2026 at the Registered Office of the Company situated at 23, IInd Floor, North West Avenue, Club Road, West Punjab Bagh, New Delhi - 110026, has inter-alia considered and approved the Appointment of Mr. Harit Anand (DIN: 11812939) as an Additional Director of the Company w.e.f. 29th July, 2026.