Appointment of \r\n1. Mr. Harshavardhan Sinha as Additional Non-Executive Non Independent Director of the Company w.e.f. July 24, 2026.\r\n2. Ms. Sandra Martyres as Additional Non-Executive Independent Director of the Company w.e.f. July 24, 2026.\r\n3. Mr. Ajay Navaratne, Vice President - Rubber Process Oil as SMP of the Company w.e.f. July 24, 2026.