Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby submit that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors ('Board') of the Company at its Meeting held today i.e 11th July, 2026, has considered and approved the appointment of Mr. Avinash Yadav (DIN: 11734727) as Additional Director in the category of Executive Director designated as Managing Director of the Company for a term of 5 (five) consecutive years, subject to approval of the Shareholders of the company.