In continuation of our earlier communication dated July 29, 2023 with respect to outcome of Board meeting, the company at point number 3 mentioned that Mr. K Subramaniam, Independent Director and Mr. Manoj Iyer, Executive Director had resigned from the Board of Directors of the Company. The Company had inadvertently not provided the disclosure as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015. The disclosure under the aforesaid regulation is now being provided under Annexure A of this letter. The remaining disclosure shall remain the same as per the earlier communication dated July 29, 2023. Kindly take the aforesaid on record.