Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, based on the recommendation of the Nomination and Remuneration Committee of the Board, the Board of Directors of the Company ('Board'), at their meeting held today i.e., Wednesday, July 31, 2024, has, inter alia, recommended/approved the re-appointment of Mr. Vivek Agarwal (DIN: 06431839), who's first tenure shall be completed with the close of business hours of July 31, 2024, as an Independent Director in the category of Non-Executive Director, not liable to retire by rotation, for the second term of subsequent five consecutive years, w.e.f. 01.08.2024. The appointment shall be subject to the approval of Members at the next General Meeting.