Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today, 25th August, 2022 have approved the appointment of Mr. Maheshkumar Rameshwarlal Tiwari, (DIN No.: 09700326) as an Additional Director in the category of Independent, Non-Executive Director with effect from 25th August, 2022. Further as per the terms of appointment, the tenure of the said director shall hold office up to the conclusion of ensuing 35th Annual General Meeting.