Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that in the meeting of Board of Directors of Company held on 30th September, 2023, the Board has inter alia, approved the following items: 1. Took note of the cessation of Mrs. Gouri Dilip Chandrayan (DIN: 07143914) from the Directorship of the Company due to completion of her term as Independent Director from the conclusion of the 36th Annual General Meeting of the Company. 2. Took note of the cessation of Mr. Ananadrao Motiram Raut (DIN: 01936684) from the Directorship of the Company due to completion of his term as Independent Director from the conclusion of the 36th Annual General Meeting of the Company 3. To Appoint Mr. Jaykumar Ramesh Varma, Non-Executive Director as the Chairman of the Company. 4. Reconstitution of Various Committee/s :