Pursuant to Regulation 30 read with Para A with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform that the Board of Directors of the Company, at its meeting held on 14th August , 2026 has based on the recommendation of the Nomination and Remuneration committee approved the proposal for appointment of Mr. Satyam Chourasia (11888068) as an Independent Director of the Company subject to the approval of the members of the Company at the ensuring 32nd Annual General Meeting.