With reference to the Prior Intimation sent on 18.04.2023 and the reschedule of Board Meeting intimation sent on 28.04.2023, please note that the following Agendas shall be considered in the Board Meeting to be held on Wednesday, 3rd May, 2023, accordingly: a. To consider & approve appointment of Renu Beniwal as an Additional Independent Director of the Company. b. To consider and approve appointment of Mr. Dillzan Wadia as an Additional Independent Director of the Company Any other matter with the permission of Chairperson. Further, please note that the Board Meeting for Approval of Audited Financial Statements has been rescheduled on Friday, 26th May, 2023, as mentioned in the Reschedule Intimation which was sent yesterday. Lastly, Point c and Point d, of the Intimation pertaining to reschedule of Board Meeting which was sent yesterday, shall stand deleted.