Sub: Intimation regarding Appointment of Director of the company - Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In continuation of letter dated November 09,2019, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the board of directors at its meeting held today i.e. November 09, 2019 has appointed Mr. Ayush Kedia (DIN: 0008605912) as an Additional non-executive director of the company with effect from November 09, 2019 till the period of ensuing Annual General Meeting subject to approval of shareholder.