Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at their meeting held today, i.e. December 20, 2024, have inter-alia approved the following: 1. Re-appointment of Mr. Tashwinder Harjap Singh (DIN: 06572282) as the Managing Director & Chief Executive Officer, liable to retire by rotation, for a term of 3 years, with effect from February 02, 2025 to February 01, 2028, subject to approval of the members of the Company; 2. Approval to Postal Ballot Notice