Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company in their meeting held today i.e. Monday, November 13, 2023 have inter-alia considered and approved the following amongst other: 1. Subject to shareholders'' approval and based on the recommendation of the NRC, the Board of Directors of the Company has approved the appointment of Ms. Ms. Nivedita Sen (DIN: 07796043) as an Additional Director in the category of Non-Executive Independent Director of the Company for the term of 5 years with effect from November 13, 2023. 2. The 41st Annual General Meeting of the Members of the Company to be held on Friday, December 22, 2023 at 12.30 P.M. at 6, Sitabag Colony, Sinhagad Road, Pune - 411030. Maharashtra, India and also approved/ noted the Notice, Director's Report along with its Annexures for the Financial year ended March 31, 2023