The Board of Directors of the Company at its meeting held today i.e on Thursday, May 16, 2024, inter alia considered and approved: 1. Apppitment of Mr. Sunil K Tamhane as an Additional, Non-Executive and Independent Director. 2. Appointment of Mr. Rohim F Bomanji as an Additional, Non-Executive and Independent Director. 3. Re-appointment of Mr. Ramesh Chandak, Chaiman as an Non-Executive, Independent Director for a second term of five years with effect from September 27, 2024. Brief details of abovementioned appointee are enclosed herewith. Request you to take the same in your record.