This is to inform you that the Board of Directors of the Company at its meeting held today i.e, 6th January 2024 has considered and decided the following: 1) Recommended the appointment of Ms. Disha Rajkumar Jain, as an Independent director for the period of 5 years w.e.f. 8th November 2023 and whose term is not liable to retire by rotation. 2) to hold an EGM on Wednesday, 31st January 2024 and approve the notice convening the said Extra Ordinary General Meeting of the members of the Company.