With reference to your email dated August 13, 2024 relating to Additional Details Required under SEBI Circular dated July 13, 2023, For change in Director (Reason/Date/profile/Relationship), we hereby submit a fresh corporate Announcement referring the Announcement already made: On recommendation of NRC, approved the appointment of Mr. Gautam Goswami, aged 62 years, as an Additional Non-Executive Independent Director of the Company with immediate effect i.e. (August 12, 2024). On recommendation of NRC, approved the appointment of Ms. Heeral Mandani, aged 36 years as an Additional Non-executive Independent Director under the category of Woman Director of the Company with immediate effect i.e., (August 13, 2024).