Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015 ,\r\nThe Board recommends the appointment of Ms. Krishnan Kaviyas (DIN- 11459296) as Non- Executive Independent Director of the Company based on the recommendation of the Nomination and Remuneration Committee for period of five (5) years with effect from February 11, 2026, subject to the approval of the shareholders through postal ballot (remote e-voting only).The Board hereby considered and approved the draft postal ballot notice to appoint the Independent Director .