The Board of Directors has approved the following appointments/ Re-appointments:- 1. Re-appointment of Mr. Surendra Kumar Arya as Chairman cum Non-Executive director with effect from April 01, 2024, subject to the approval of shareholders. 2. Re-appointment of Mr. Anand Swaroop, as Executive (Whole-time Director) with effect from April 01, 2024, subject to the approval of shareholder. 3. Re-appointment of Ms. Pravin Tripathi as an Independent Director with effect from July 10, 2024, subject to the approval of shareholders. 4. Continuation of Directorship of Mr. Rajiv Gandhi as Nominee Director (Non- Executive Director), subject to the approval of shareholders. 5. Appointment of Mr. Shekar Viswanathan as an Additional Director to be designated as Independent Director of the company with effect from April 01, 2024, subject to the approval of shareholders. The Requisite details are provided in enclosed letter.