In continuation to our letter no. SEIL/Sec./SE/2023-24/79 dated February 8, 2024, regarding the notice of the Board Meeting, it is hereby informed that the Board of Directors of the Company at their meeting held today, i.e. February 8, 2024, have inter-alia, considered and approved: 1. On recommendation of Nomination and Remuneration Committee, the appointment of below officials as the Senior Management Personnel(s) of the Company with effect from February 8, 2024: a) Mr. Saibal Choudhury - Director - Commercial End to End b) Mr. PP Sreekanth - Director - Sales c) Mr. Abhishek Bundelkhandi - Plant Director - TBI d) Mr. Ashutosh Shukla - Director-Mobility Segment 2. The Unaudited Financial Results of the Company for the 3rd quarter and nine months ended December 31, 2023 ('Unaudited Financial Results'). In view of the above disclosures, enclosed attachments are enclosed.