Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI (LODR) Regulations') and other applicable provisions, we hereby inform that the Board of Directors of the Company at its meeting held on March 29, 2023 have interalia approved/noted the following: 1. Appointment of Mr. Sudip Bandyopadhyay (DIN: 00007382) as an Additional Director in the category of Non-Executive, Non-Independent Director of the Company, based on the recommendation of Nomination & Remuneration Committee with immediate effect i.e. from Wednesday, March 29, 2023, subject to approval of the shareholders of the Company. 2. Noting resignation of Mrs. Anupama R. Goyal (DIN: 02696453) as Non-Executive, Non-Independent Director of the Company with immediate effect i.e. Wednesday, March 29, 2023 on account of personal reasons.