Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (as amended), we would like to inform the following changes in the Board of Directors of the Company- i) Cmde. Siddharth Mishra (DIN 08367035) retired as Chairman & Managing Director of the Company on 31 March 2023, on attaining superannuation. ii) Based on Ministry of Defence, Government of India Letter No.M0001(24)/1/2022-D(BDL) dated 31 March 2023, Shri P Radhakrishna Director (Production) (DIN 08437975) has assumed the additional charge of Chairman & Managing Director for a period of 3 months or till the appointment of the regular incumbent, whichever is earlier, w.e.f 01 April 2023.