Pursuant to Regulation 30 of SEBI LODR, we hereby inform you that the Board of Directors of the Company at its meeting held today, November 29, 2024, have, inter alia, considered and approved the following : Noting of resignation of Mr. Praveen Kadle (DIN : 00016814) as an Independent Director. Mr. Praveen Kadle has taken over additional responsibilities in other Group entities of John Cockerill, accordingly has tendered his resignation from the position of an Independent Director w.e.f. November 30, 2024. Appointment of Mr. Anand Sen (DIN : 00237914) as an Additional Director (Non-Executive and Independent) Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its meeting held today have approved the appointment of Mr. Anand Sen as an Additional Director (Non Executive and Independent) w.e.f. December 1, 2024, subject to the approval of the members of the Company.