1. Reconstitution of Committees of Board Ms. Priya Khandelwal,a Non-Executive, Independent Director has been appointed as member of following committees in place of Mr. Pramod Arora a Non-Executive, Independent Director with immediate effect. Nomination, Remuneration and Compensation Committee Stakeholders Relationship Committee Corporate Social Responsibility Committee 2.Appointment of Additional Director Based on the recommendation of Nomination, Remuneration & Compensation Committee, Ms. Dimple Amit Somani (DIN: 09685900), has been appointed as a Director of Co with immediate effect & she shall act as a Non - Executive, Independent Director of Co. 3.The un-audited standalone and consolidated financial results along with the Limited Review Report (LRR) for the quarter ended June 30, 2023 of the financial year ending March 31, 2024. Copies of the financial statements and LRR are attached.