1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that General V. N. Sharma (Retd.) has completed his second consecutive term of five years on September 18, 2024, as an Independent Director of the Company. 2. The Company has immensely benefitted from his experience, insights and inputs on all aspects during his association with the Company. The Board of Directors places on record its deep appreciation for his contribution to the Company especially because of his vast experience of men, leadership and governance. 3. Kindly take the above on record.