Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Friday, July 25, 2025, have, inter-alia, transacted the following item of business, and took the decision as under: 1. Based on the recommendation of Nomination and Remuneration Committee, Re-appointment of Mr. Madhusudan Lohia (DIN: 00175621) as an Independent Director of the Company for a second term of five (5) years, from July 29, 2025 to July 28, 2030, upon expiry of his first term on July 28, 2025, subject to approval of the members at the ensuing General Meeting. Mr. Madhusudhan Lohia shall continue to hold his current positions in the various committees of the Board. The Board Meeting commenced at 03:50 P.M. and concluded at 04:20 P.M.