Pursuant to Regulation 30 of the SEBI (Listing Obligations and Dis closure Requirements) Regulations, 2015, (SEBI Listing Regulations), we would like to inform you that Ms . Aziza A. Khatri, Independent Director of the Company, has ceased to be a Director of the Company on 28th November, 2022, on completion of her second term of Directorship which was from 29th November, 2021 to 28th November, 2022 . Further, we would like to inform you that post retirement of Ms. Aziza A. Khatri, as an Independent Director, the position of the Board and its Committees continue to be in compliance with the requirements of the Companies Act, 2013 and the SEBI Listing Regulations. The composition of the Board of Directors of the Company continues to be in compliance with the requirements prescribed under the Companies Act, 2013 and SEBI Listing Regulations . The above information will also be available on the website of the Company www.standardindustries.co .