ITD Cementation India Limited in a meeting held on August 8, 2025 approved the appointment of following: Dr. Malay Mahadevia as a Non-Executive Non-Independent Director, Appointment of Mr. KS Rao as a Non-Executive Non-Independent Director, Appointment of Mr. Manoj Kumar Kohli as a Director and an Independent Director and Appointment of Mrs. Sangeeta Bhatia as a Director and an Independent Director.