Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board has: Approved the re-appointment of Mr. Jaysheel Hazarat (DIN: 08234136) as an Independent Director not liable to retire by rotation for his second term which will commence from November 03, 2023 for a period of 5 (Five) years up to November 02, 2028, subject to approval of the shareholders. Further, Mr. Jaysheel Hazarat, is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority and he is not disqualified from holding the office of director pursuant to the provisions of Section 164 of the companies Act, 2013.