In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company through Resolution by Circulation circulated on 27th October, 2021 has approved the following appointments subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. 1. Appointment of MrS Pattabhiraman (DIN: 09368916) as an Additional Director of the Company (Non Executive Independent) Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that none of the directors appointed has been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Also, they are not related to any Director or Key Managerial Personnel or Promoters of the Company. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, his brief profile is enclosed herewith You are requested to take the same on record.