In compliance with the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 03rd September, 2024, has, inter-alia, considered and approved the following: 1. Take note of Completion of Tenure of Independent Directors 2. Appointment of Independent Directors 3. Reconstitution of Committees In view of the above appointments and completion of tenure of Directorship,