With reference to the captioned subject and pursuant to Regulation 30 read with sub-para 7 of Para A of Part A of Schedule III to the SEBI LODR Regulations and SEBI's circular above referred, we hereby inform that the Board of Directors of the company, at their meeting held on 6.09.2025 have appointed Mr. Arudji Kiswanto (DIN 09440724) as Director of the company in Independent Category on the Board of the company.