Pursuant to the recommendations of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors has approved the co-option of Mr. Krishnakumar Satyanarain Saboo (DIN: 11863005) as an Additional Director of the Company, who shall hold office up to the date of the 23rd AGM.The Board has further recommended his appointment for the approval of the shareholders in 23rdAGM as the Whole-time Director of the Company for a period of five (5) years with effect from 1st August, 2026 to 31st July, 2031.