Dear Sir/ Madam, We wish to inform you that on the basis of recommendation of Nomination & Remuneration Committee and subject to approval of the members of the company in the forthcoming Annual General Meeting, the Board of Directors of the Company in their meeting held on today i.e. 24th June, 2025 has appointed Mr. Bishwanath Choudhary holding DIN: 02313294, as an additional director in the category of Independent Director of the Company for a term of five years w.e.f. 24/06/2025.