Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we wish to inform that based on recommendations of the Nomination and Remuneration Committee, the Board of Directors, at its meeting held today i.e., Monday, June 26, 2023, has considered and approved the appointment of Mrs. Panchi Samuthirakani (DIN: 09205373) as an Additional Director (Independent Category) of the Company, for a period of 5 years with effect from today; subject to approval of shareholders at the Annual General Meeting.