Pursuant to Regulation 30 read with Schedule III Part A of Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that based on recommendation of Nomination and Remuneration Committee the Board at its Meeting held on 25th November, 2023 has approved the following subject to approval of shareholders of the Company. Re-appointment of Mr. Rajiv Poddar as Joint Managing Director of the Company for period of five years w.e.f 22.01.2024. Re-appointment of Mrs. Shruti Shah as Independent Director of the Company for period of five years w.e.f. 08.02.2024 Appointment of Mr. Laxmidas Merchant as Additional Director (Independent Director) of the Company for period of five years w.e.f 28.03.2024. Appointment of Mr. Rahul Dutt as Additional Director (Independent Director) of the Company for period of five years w.e.f. 28.03.2024