Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing obligations and disclosure requirements) regulation 2015, this is to inform you that the Board of Directors of the Company in their meeting held today i.e. 31st October, 2020 which commenced at 4.00 p.m. and concluded at 4.30 p.m., has approved the following matter: 1. Appointed Mr. Bhavik Soni, CFO of the Company as an Additional Director (Executive) of the Company with effect from 31st October, 2020 and shall be re-designated as Executive Director of the Company. The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read along with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in enclosed Annexure. Kindly take the same on your records.