Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, it is being informed that the Board of Directors at its Board Meeting held today i.e. March 23, 2024, has inter- alia considered and approved the following: 1. Appointment of Shri Rakesh Khator (DIN:00006593) as an Additional Non-Executive Independent Director of the Company on the recommendation of Nomination & Remuneration Committee to hold the office for an initial term of 3 years, subject to further approval of the shareholders; and 2. Request letters received from the members belonging to the promoter and promoter group of the Company, seeking their re-classification from the 'promoter and promoter group' category to 'public' category shareholder in accordance with Regulation 31A of the SEBI (LODR) Regulations, 2015, subject to final approval of the stock exchange where the equity shares of the Company are listed namely, BSE Limited.