Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held today, i.e, 4th November 2023 has taken on record the retirement of Mr. Hangalore Venkatachala Gowthama, Independent Director with effect from close of business hours on 14th November 2023 upon completion of his second term as Independent Director .