With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) 2015, the Board of Directors of the Company at their meeting held today i.e. Sunday, 29th September, 2024 has approved the following:- 1) take note of completion of second and final term of Mr. Sumant Sutaria (DIN-00298428) as an Independent Director of the company and consequently ceased to be a Director of the Company w.e.f. 30th September, 2024. 2. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company in their meeting held on 29th September, 2024, reconstituted the following committees of the Board with effect from 30th September, 2024,