Dear Sir/Madam, We wish to inform you that at the Board Meeting held today i.e. on March 31, 2023, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company appointed Mr. Satyam Jaiswal (DIN: 09282921) as Additional Director- (Non- Executive Independent) on the Board w.e.f. March 31, 2023. Further, the Board has appointed Mr. Satyam Jaiswal (DIN: 09282921) as an Additional Independent Director of the Company w.e.f. March 31, 2023 till the ensuing General Meeting, subject to the approval of shareholders and also appointed as Member of Stakeholders Grievance Committee w.e.f. March 31, 2023. It is also confirmed that Mr. Satyam Jaiswal are not debarred from holding the office of director pursuant to any SEBI order or any such authority.