Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors at its Meeting held on 23rd May, 2023 has approved the re-appointment of Ms. Hema Renganathan (DIN 08684881), as a Whole-Time Director of the Company, for a period of 2 (two) years, with effect from 1st July, 2023 to 30th June, 2025, on the existing terms and conditions of her employment, subject to the approval of the Members.