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Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ) read with clause 7 of Para A of Part A of Schedule III and other applicable provisions of SEBI LODR and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 and company s policy on Determination of materiality of events for disclosure to the stock exchanges, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors vide a circular resolution dated 10th January 2026 appointment of Mr. Magnus Lennart Prick (DIN: 11342653), Mr. Bastian Thomas (DIN: 11414682) and Mr. Antonio Molle (DIN: 11400478) as an Additional Director (Non-Executive, Non-Independent) on the Board of the company w.e.f. 13th January 2026. And resignation of Ms. Kerstin Enochsson (DIN: 10774889), Mr. Karl Robin Joakim Landholm (DIN: 09651911) and Mr. Mukund Vasudevan (DIN: 05146681) as Director (Non-Executive, Non-Independent) of the Company.