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The Board has appointed Mrs. Ibaridor Katherine War as an Additional Independent Director for three years, effective from April 1, 2025, subject to shareholder approval. Her appointment follows a recommendation from the Nomination & Remuneration Committee. Concurrently, Mrs. Plistina Dkhar’s term will conclude on March 31, 2025, marking her departure from the board. This transition aims to strengthen governance and bring in diverse expertise, potentially positively influencing investor sentiment by signaling a commitment to robust leadership. The company plans to seek shareholder approval via a Postal Ballot for these changes.