1.Mr. Takashi Nishida (DIN 09699655) ceases to be a Director of the Company (Category: Non-Executive Non- Independent) w.e.f. today i.e., 8th August, 2024. 2. Mr. Tomoyuki Yamaguchi has been allotted DIN - 10733078 by the Ministry of Corporate Affairs (MCA). He will be an Additional Director on the Board of the Company on rotation basis (Category: Non-Executive Non-Independent) w.e.f. tomorrow i.e., 9th August, 2024