This is to inform you that the Board of Directors ('Board') of the Company at their meeting held on 24th May, 2023, inter alia approved the appointment of Mr. Chirag Shah as a Chief Financial Officer (CFO) of the Company with effect from 24th May, 2023 and Re-appointment of Mrs. Nivedita Ravindra Sarda (DIN : 00938666) as an Independent Director for a further period of 5 (five) years and 3. In view of further discussion required on the Standalone & Consolidated audited Financial Results for the quarter and year ended on 31st March, 2023, the said agenda was deferred and the Board Meeting was adjourned to consider and approve the same in the Adjourned Board Meeting to be held on 27th May, 2023.