Pursuant to Regulation 30 of SEBI ( Listing Obligation and Disclosure Requirements) 2015, we hereby inform that the board of directors of the company through circular resolution passed today, September 30,2024 have appointed Mr. Ram Krishna Das(DIN:08175156) and Ms. Roma Sanghani (DIN:10791529) as additional independent directors of the Company for first term of five consecutive years w.e.f October 1,2024 subject to approval of the shareholders.