In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mr. Manoj Maheshwari (DIN:00012341) as an Additional Director in the capacity of Non Executive Non Independent Director of the Company with effect from September 25, 2024, liable to retire by rotation, subject to the approval of the shareholders.