Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the members has approved the appointment of following: \r\n \r\n1. Reappointment of Ms. Priyanka Yadav, (DIN: 08858855) as an Independent Director of the Company for a Second term of five years on the Board of the Company of the Company w.e.f. 3rd September, 2025 for a term of upto 5 (Five) consecutive years: \r\n\r\nIn accordance with the SEBI letter dated June 14, 2018 read along with the Exchange Circular dated June 20, 2018, we confirm that Ms. Priyanka Yadav is not debarred from holding the office of Director of the Company, by virtue of any Orders of the SEBI or any such other authority.\r\n