Pursuant to regulation 30 of the SEBI (LODR) Regulations 2015, we hereby inform you that ,the shareholders of the company, in the 33rd Annual General Meeting held on Monday, September 23, 2024 has regularized the appointment of Mr. Anilkumar Govind Bidkar and Mr. Satish Laxman Pharande as an Non-Executive Independent Director, not liable to retire by rotation with effect from 23rd September 2024 till the conclusion of 38th Annual General Meeting in 2029