Pursuant to the provisions of regulation 30 (read with Part A of Schedule lll) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday, July 14, 2022 ,through Video Conferencing, inter alia, considered and unanimously approved : 1. Based on the recommendation of the Nomination and Remuneration Committee, Ms. Bhavika Parbat Dabhi (holding Director Identification Number: 07920161) and Ms. Sneha Ramesh Gaikar (holding Director Identification Number: 09671570) be and are hereby appointed as an Non- Executive Non-Independent Directors of the Company respectively w.e.f. July 14, 2022 subject to approval of the Shareholders at the ensuing Annual General Meeting to be held at a future date.