This to inform you that Mr. Rajesh Kumar Agrawal(DIN-07195960), is appointed as the Additional Director (Designated as Non-Executive Independent Director) of the Company for a period of 5 years w.e.f August 10,2023 to August 09,2028 is subject to the approval of Members in the ensuring Annual general meeting and Mr. Kamal P. Kanugo (02023367), is appointed as the Additional Director (Designated as Whole Time Director) of the Company for a period of 5 years w.e.f August 10,2023 to August 09,2028 is subject to the approval of Members in the ensuring Annual general meeting.