Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that, following the appointment of Ms. Aanchal Gupta (DIN: 10692929) as an Independent Director on the Board by the Members, the Board of Directors, in their meeting held today i.e. 26th August, 2024 has considered and approved the reconstitution of the Committees.