Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations 2015, this is to inform you that based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders, the Board of Directors of the Company at its meeting held today, Wednesday 7th June 2023, inter alia, considered and approved the reappointment of Executive Directors of the Company, namely, Mrs. Kirti Lahkotia and Mr. Siddharth Lakhotia for a further period of 3 years w.e.f. 7TH June 2023 to 6th June 2026.