This is to inform the exchange that pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, based on the recommendations of Nomination and Remuneration committee, the Board of Directors of the Company at their meeting held on Friday, May 10, 2024, has taken following decisions: 1. Appointment of Mr. Harsh Agarwal (DIN: 07771998), as an Additional Independent Director of the Company with immediate effect till the ensuing AGM. 2. Re-appointment of Mr. Dinesh Poddar (DIN: 00164182), as the Managing Director of the Company for the period of 5 (five) years with effect from 1st September, 2024, subject to the approval of members in the ensuing AGM.