We wish to inform that, the Board of the Company has (a) appointed Mr. Gurinder Singh, (DIN: 08183046), Mr. Aishwarya Katoch (DIN: 00557488) and Ms. Supriya Bhatnagar (DIN: 08731453) as Independent Directors, on the Board of the Company, for a term of 3 yrs, not liable to retire by rotation, w.e.f. today i.e. 05/09/2022 & re-appointed Mr. Prem Prakash Mirdha (DIN: 01352748), as an Independent Director, on the Board of the Company, for another term of 3 years, not liable to retire by rotation, w.e.f. 23/09/2022, whose current term shall expire on 22/09/2022. (b) appointed Mr. Akhil Malhotra, as CFO, designated as KMP in place of Mr. Saurabh Garg, who has resigned w.e.f. 05/09/2022, due to personal reasons and to focus on his other commitments. Further, pursuant to the approval of the Board of the Company, the Regd. office of the Co. stands shifted, within the same city to '5th floor, Plot No. 108, IT Park, Udyog Vihar, Phase 1, Gurugram - 122016, Haryana', w.e.f. today i.e. 05/09/2022.