Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we would like to inform you that the Company has received approval of its members by Special Resolutions passed in the 39th AGM of the Company held on September 30, 2024 for appointment of Mr. Dilip Raj Singhvi and Ms. Shilpa Bung as Independent (Non-Executive) Directors of the Company with effect from October 01, 2024 in place of retiring Independent (Non-Executive) Directors Mr. Y Ravinder Reddy and Ms Sadhana Bhansali whose current period of office has expired on the date of AGM i.e. September 30, 2024. The relevant details of the captioned appointment and retirement as per the requirements of Regulation 30 of SEBI (LODR) Regulations, 2015, read with SEBI circular No. 2023/123 dated July 13, 2023 are given in the enclosed Annexure A. We request you to take note of the above information on record and acknowledge the receipt of the same.