In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Board of Directors vide its Circular Resolution passed on May 04, 2023 have approved the appointment of Mr Sivaraman Narayanaswami (DIN: 00001747) as an Additional Non-Executive Independent Director with effect from May 04, 2023 for a term of 3 years, based on the recommendation of the Governance and Nomination & Remuneration Committee. Further, in compliance with SEBI directives dated June 14, 2018 to the Stock Exchanges, NSE Circular No. NSE/CML/2018/02 dated June 20, 2018 and BSE Circular No. LIST/COMP/14/2018- 19 dated June 20, 2018, this is to affirm that Mr Sivaraman Narayanaswami has not been debarred from holding the office of director by virtue of any SEBI order or any other such authority.