Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"), we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors have, vide Resolution dated 24th November, 2023, have appointed Ms. Daisy Cyril Dsouza (DIN: 09348309) as an Additional Director in the category of Independent Director of the Company for a term of five years with effect from 24th November, 2023 subject to the approval of shareholders.