This is to inform you that the shareholders of the company in the 20th Annual General Meeting held on Friday, July 31, 2026, pursuant to the recommendation of the Nomination and Remuneration Committee of the Company, had approved the appointment of Ms. Sudha Sankaran (DIN: 01086489) as an Independent Director of the Company for a term of 5 (Five) consecutive years with effect from June 17, 2026