We herewith intimate the Board at its meeting held today, November 12, 2024, has considered the following items: 1. Mr. Devarajan Krishnan has been appointed as the Chief Executive Officer in addition to his current role as Chief Financial Officer effective from November 12, 2024 2. The Board took note of the resignation of Mr. Ravi Kumar Mava, Chief Operating Officer, with effect from November 30, 2024