Pursuant to Regulation 30(6) read with Part A Para A of Schedule III of SEBI (LODR) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company, in their meeting held on Monday the 01st April, 2024 have noted the following: Cessation of office of existing Independent Directors Mr Darius Shroff, Mr Shishir Shirgaokar & Mr Sanjay Kirloskar w.e.f 31st March, 2024, having served in this capacity for two consecutive term of five years each i.e. from 2014 to 2019 & 2019 to 2024 . The appointment of fresh Independent Directors Mr Sanjay Buch, Mr Niraj Shirgaokar & Ms Rama Kirloskar w.e.f 01st April, 2024. Resignation of Existing CFO Mr Dilip Kulkarni, w.e.f 31st March, 2024 having served in this capacity for five years, as a dual responsibility. Appointment of fresh CFO Mr Suhas Kharote w.e.f 01st April, 2024. Detailed information is given in attached letter.