This to inform you that the Meeting of Board of Directors of the Company was held on August 29, 2022 at Board Room, 602, Western Edge 1, Western Express Highway, Borivali East, Mumbai 400066 and in that meeting of the Board of Directors, amongst other matters, the following businesses have approved. 1. Appointment of Mr. Jayesh Dhirajlal Shah (DIN No 00182196) as an Additional Independent Director of the Company 2. Appointment of Ms. Anita Jaiswal (DIN No 08485642) as an Additional Independent Director of the Company