REF:DEL/ AB / 244 DATE-10/06/2023 Scrip Code:542679 Scrip Code:0143679 To To The Secretary The Secretary BSE Limited The Calcutta Stock Exchange Ltd P.J.Towers, Dalal Street 7, Lyons Range Mumbai-400001 Kolkata-700001 Dear Sir Re:Appointment of Independent Director of the Company Please note at a Board Meeting held on 30/05/2023 at the Registered Office of the Company Mr Rishav Sethia (DIN-10196319) has been appointed as an Additional Non Executive Independent Director and shall act as the same up to the ensuing Annual General Meeting of the Company in 2023 and be appointed as an Independent Director for a period of 5 years subject to the approval of the shareholders at the same Annual General Meeting of the Company to be held on 2023 This is for your information and knowledge