Pursuant to the requirement of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the members of the Company, through postal ballot (Remote e-voting) have approved the appointment of Dr. Subir Bikas Mitra (DIN: 08321265) as a Non-Executive Independent Director of the Company for a period of five consecutive years with effect from 14th July, 2025 to 13th July, 2030.