Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015 read with Schedule III of the said Regulations we hereby inform you that the members of the Company at the 32nd Annual General Meeting held on 30th September 2026 have approved the appointment/regularization of Mr. Satyam Chourasia ( DIN:11888068) as a Non-Executive Independent Director of the Company for a term of five years with effect from 14th August 2026.\r\n