With reference to the above captioned subject and in terms of the provisions of Regulation 30 of Listing Regulations and pursuant to Section 149 and other applicable provisions of the Companies Act, 2013, we wish to inform your good office that the following persons have been appointed as the Additional Directors on the Board of the Company: 1. Mr. Umesh Kumar Dhigra having DIN - 06471233, aged about 65 years who is Bachelor of Commerce, and vast experience of over 45 years 2. Ms. Pallavi Lalwani having DIN - 07444062, aged about 30 years, who is Bachelor of Architecture and having an experience of approx. 5 years . The same have been recorded / noted by the Board of Directors at their meeting held on Monday, November 21, 2022.