Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby wish to hereby inform you that Board of Directors of the Company in their meeting held on 4th March, 2021 has appointed Sh. Nipun Vyas (DIN: 09034734) as an Additional Director (Independent) of the Company for a term of 5 consecutive years, subject to the approval of the shareholders in their general meeting. Kindly take note the same.