We wish to inform you that pursuant to the recommendation of the Audit Committee of the Board of Directors of the Company, the Board of Directors of the Company at their meeting held on September 05, 2023 have appointed, subject to the approval of the Members at the ensuing 33rd Annual General Meeting, Mr. Raj Sharma (DIN: 08153697), Ms. Madhuri Pandey (DIN:08358534) and Mr. Arani Guha (DIN:05134269) as the Additional Directors (Independent and Non-executive) of the Company , for a period of 5 (Five) consecutive years from September 05, 2023 to September 04, 2028, subject to the approval of the Members at the ensuing Annual General Meeting of the Company.