Intimation of recommendation for Re- appointment of Mrs. Vijayalakshmi Narendra as Independent Director

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation of recommendation for Re- Appointment of Mrs.Vijayalakshmi Narendra (DIN:00412374) as an Independent Women Director to hold office from 12th August 2026 to 11th August 2031, subject to approval of shareholders by Special Resolution at the ensuing Annual General Meeting of the Company.

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