In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (read with Part A of Schedule III), we wish to inform you that the Board of Directors of the Company at its Meeting held on Friday, 13th May, 2022, have, subject to the approval of the Members at the forthcoming Annual General Meeting of the Company, appointed Shri Jayavanth Mallya (DIN: 00094057) as an Additional (Independent) Director of the Company for a term of 5 (five) consecutive years commencing with effect from 13th May, 2022 and ending on 12th May, 2027.