Sub.: Outcome of Board Meeting for appointment of Additional Women Directors (Non-Executive and Independent) on the Board of the Company Dear Sir/Madam, Pursuant to the Regulation 30 and 51 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company based on the recommendation of Nomination and Remuneration Committee, has appointed Mrs. Gazal Mittal having DIN: 06886928 as an Additional Women Independent & Non Executive Director of the Company w.e.f. 20th July , 2023 In terms of SEBI Circular No OR/CFD/CMD/4/2015 dated September 9, 2015, the details are given as an Annexure to this letter. We request you to take the same on record.