Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the Board of Directors at their meeting held on Wednesday, 12th February, 2020, approved the appointment of Mr. Anup Nargas (DIN: 3609482) as Whole Time Director of the company, w.e.f. January 01, 2020, for the period of Five (5) years. The necessary disclosure in terms of Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of Mr. Anup Nargas is given below: S. No. Particulars Disclosures 1. Reason for change viz. appointment, resignation, removal, death or otherwise Appointment as Whole Time Director 2. Date of Appointment January 01, 2020 3. Term of appointment Five (5) Years 4. Brief profile (in case of appointment) Kindly take the above intimation on your records and acknowledge the same.