Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 4th July, 2022, at the Registered Office of the Company, which commenced at 1:30 P.M. and concluded at 2:00 P.M. inter-alia, has appointed Mr. Praveen Singh as an Independent Director of the Company w.e.f. 4th July, 2022. Kindly take the same on your record and oblige us. Thanking You