In accordance with the provisions of Regulation 30 (read with Part A of Schedule III) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Members of the Company, at its 15th Annual General Meeting held today, i.e., Friday, 27th September, 2024, have inter alia, considered and approved re-appointment of the following: 1. Re-appointment of Mr. Sachin Anant Nivalkar (DIN: 07775553), Non- Independent Non-Executive Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. 2. Re-appointment Mr. Shivkumar Chhangur Singh (DIN: 07203370) as a Whole Time Director and Chief Financial Officer of the Company.