Please note that in its Board Meeting held on Monday, March 01, 2021 the Board of Directors of the Company Inter-alia, has: 1. Appointed Shri Pradip Harne (DIN: 09084304) as an Additional Director of the Company in the category of Executive Director w.e.f. March 01, 2021. 2. Take on record the resignation of Shri Santoshkumar Kanhaiyalalji Rajpuria (DIN: 03106216), Whole-time Director of the Company w.e.f. March 1, 2021, due to health issues. 3. Re-constituted Committees of the Board due to Cessation of above Director.