With reference to captioned subject, we wish to inform you that the Company has published a Public Notice on Saturday, March 11, 2023 informing the general public about the post facto approval granted by Reserve Bank of India (RBI) on Friday March 09, 2023 for appointment of Mr. Rakesh Arora as Director of the Company. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, for the aforesaid appointment was already filed by the Company with BSE in its intimation dated September 29, 2022. The Public Notice made to General public be and is hereby enclosed. Kindly take the same on record.