1. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, read with Clause 7B of Part A of Schedule III, we wish to inform you that Board of Directors of the Company based on the recommendation of Nomination and Remuneration Committee, has appointed Mr. Subhash Kumar Changoiwala (DIN: 00015235) as an Additional Non Executive Independent Director of the Company w.e.f. 12th July, 2022. We, Further inform that Mr. Changoiwala is also appointed as the Chairman of Nomination and remuneration Committee and Stakeholder relationship committee with the said date 2. We further inform that Mr. Manoj Jain Independent Directors have been retired from the Board of the Company, on completion of tenure of their appointment with effect from the 12th July 2022. We, Further inform that Mr. Jain also ceased to be a Chairman of Nomination and remuneration Committee and Stakeholder relationship committee with the said date