With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Friday, 23rd December, 2022, inter-alia, approved the following items: Appointment of Mr M A Ashok Kumar(Din : 00045549), as an Additional and Independent Director of the Company for a period of 5 years with effect from 23rd December 2022 subject to the approval of the shareholders in terms of regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Appointment Of Mr. Timothy Matthew Morris (Din: 09825506), as an Additional Director (Non-Executive and Non-Independent) of the Company with effect from 23rd December 2022 subject to the approval of the shareholders in terms of regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015