Pursuant to Regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 5th March, 2026 inter alia, has transacted and approved the following:-\r\n\r\n1. Appointed Mr. Dinesh Shah (DIN: 02325648) as an Additional Director (Non-Executive & Independent) of the Company w.e.f. 5th March, 2026.;\r\n\r\n2. All other businesses as per agenda circulated.