In continuation to our letter dated February 5, 2022 and pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), and based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors of the Company, at its Meeting held on Friday, February 11, 2022, has; 1. Considered and approved the appointment of Mr. Amruth Joachim Couthino as the new Chief Financial Officer and Key Managerial Personnel of the Company with effect from 12th February, 2022. Further, the details/disclosures required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015 ('SEBI Circular'), is enclosed herewith as Annexure. We request you to take the above on record .