IT IS ANNOUNCED THAT THE BOARD OF DIRECTORS OF THE COMPANY HAVE AT THE BOARD MEETING HELD ON 12-02-2026 APPOINTED SRI SARGUNAM RANGANATHAN DIN 05349896 AS AN ADDITIONAL DIRECTOR IN THE COMPANY WITH EFFECT FROM FEBRUARY 16, 2026 UP TO THE DATE OF NEXT GENERAL/ANNUAL GENERAL MEETING MEETING OF THE COMPANY. THE APPOINTEE HAS SUBMITTED HIS PROFILE, FORM DIR-2 CONSENT TO ACT AS DIRECTOR, DECLARATION IN FORM DIR-8 UNDER SEC.164(2) AND NOTICE OF INTEREST IN FORM-MBP-1.