Pursuant to Regulation 30 of the Listing Regulations, it is hereby informed that based on the recommendation of the Nomination and Remuneratio n Committee of the Board, the Board of Directors of the Company vide circular resolution passed today, 21st May 2024, have appointed Mr. Umesh Chandra Lunker (DIN:- 01446435) as an Additional Non- Executive Independent Director, not liable to retire by rotation, for a first term of five consecutive years, subject to the approval by the members of the Company. The appointment shall be subject to the approval of memebers at the next general meeting of the Company and compliance with Regulation 17(1C) and Regulation 25(2A) of the Listing Regulations and the relevant provisions of the Companies Act, 2013 shall be followed. The relevant details of the captioned appointment, as per the requirements of Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated September 9,2015 are given in the enclosed Annexure A