Pursuant to Regulation 30 of SEBI(LODR) Regulation 2015, we would like to inform you that Shri Shyam Sunder Sethi (DIN: 01394311) and Shri M S Ramaprasad (00842539) ceased to be an Independent Directors w.e.f. the close of the business hours of 29th September 2024 consequent to end of their Ten years term i.e., two terms of five year each as an Independent Director.