Further to our letter nos. APL/SEC/31/2024-25/16 and APL/SEC/31/2024-25/17 dated 18th December 2024 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors vide circular resolution have today approved the appointment of Mr. Ashish Rae, currently Associate Vice President - Project Sales as Associate Vice President - Retail Sales, Marketing & Commercial and as a Senior Management Personnel of the Company with effect from 2nd January 2025.Further, Mr. Gagandeep Singh Kalsi, Associate Vice President - Strategy, Business Development, a Senior Management Personnel, will also handle Decor and Services with effect from 23rd December 2024.The brief profile of Mr. Ashish Rae and Mr. Gagandeep Singh Kalsi is enclosed.