Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, along with Section 149, 150, 152 and 161 read with the provisions of Schedule IV of the Companies Act, 2013 read with Companies (Appointment and Qualifications of Directors) Rules, 2014 and other applicable provisions, if any, of the Companies Act, 2013, we would like to inform you that the Members of the Company, in the Annual General Meeting held on 29th September, 2023 at 01: 00 P.M. through VC, have considered and approved the following resolutions: 1. Appointment of Mr. Mohit Handoo (DIN: 10274798), Mr. Naveen Kumar Dhiman (DIN: 10273058) and Mr. Gautam Chand Kothari (DIN: 00115063) as the Independent Director of Company by the Members of the Company, for a period of five consecutive years till 10th August, 2028 and shall not be liable to retire by rotation. We hereby submit the following disclosures as required under Regulation 30 of the SEBI Listing Regulations read along with relevant SEBI Circulars.