In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Friday, 27th September, 2024 has, inter alia, considered and approved the followings items of agenda: 1. Appointment of Mr. Dhiren Bontra (DIN:09591605) as Additional Non-Executive Independent Director of the company w.e.f. 27th September, 2024.