Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. January 18, 2025 has decided the following - 1. Mrs. Priyanka Gandhi (DIN: 09499321) has been appointed as Additional Woman Independent Director of the Company w.e.f. January 18, 2025. 2. The Board has re-constituted the various Committee as per Companies Act, 2013, details in letter attached.