The Company at its Board Meeting held on May 10, 2024: 1. Approved the appointment of Ms. Nisha Dutt (DIN: 06465957) as an Additional Director w.e.f May 10, 2024. Further, the Board appointed her as the Managing Director and CEO for a period of three years. 2. Approved the appointment of Mr. Murali Kalyanaraman (DIN: 07011607) as an Additional Director (Category: Non-Executive, Independent) for a period of three years w.e.f, May 10, 2024 3. Cessation of Mr. George Zacharias (DIN: 00162570) as an Independent Director of the Company w.e.f May 10, 2024. (He is not seeking re-appointment as an Independent Director of the Company on completion of his current term) The details w.r.t the above as required, read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 is attached herewith.