Intimation of re-appointment of Wholetime Director In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders, and any required regulatory approvals and applicable conditions thereof, the Board of Directors, at its meeting held on 12th May, 2023, has considered and approved the re-appointment of Mr. Chandra Prakash Sharma (DIN: 00258646), as Wholetime Director of the Company, for a further period of three (3) years w.e.f. 15th June, 2023 to 14th June, 2026 (both days inclusive).