This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 27th March 2025 based on the recommendations of the Nomination and Remuneration Committee have approved the appointment of Mr. Ashish Choksi as an Additional and Non-Executive Director of the Company with effect from 1st April 2025 subject to the approval of shareholders of the Company. The said intimation has been attached herewith.