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.
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