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This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, 29th May 2026, based on the recommendation of the Nomination and Remuneration Committee, have unanimously approved the re-appointment of Mr. Milind Sarwate (DIN: 00109854) as an Independent Director of the Company for a second term of five (5) consecutive years commencing from 21st October 2026 to 20th October 2031, subject to approval of the shareholders of the Company at the ensuing 80th Annual General Meeting.