Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on 9th May, 2023, has approved the re-appointment of Mrs. Kamlesh Gupta (DIN - 07243898) as an Independent Woman Director of the Company for second term of five years w.e.f 13th November, 2023, subject to approval of the members at the ensuing Annual General Meeting of the Company.