Board at its meeting held today i.e. August 05 2026 approved and recommended appointment by members of the Company at the ensuing Annual General Meeting the following persons as Independent Directors of the Company for a first term of Five (5) consecutive years commencing from December 01 2026 and ending on November 30 2031:1. Mr. Ravi Kapoor (DIN 07291227) - Independent Director2. Ms. Vijeta Subhash Kulkarni (DIN 11841890) - Independent Director