With reference to the captioned subject and pursuant to Regulation 30 (read with Schedule III-Part A) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that at the meeting of the Board of Directors of the Company held on Thursday, 29th August,2024 have inter-alia considered and approved: 1. The re-appointment of Mr. Suresh T. Argade (DIN: 07945594) as Non-Executive Independent Director of the Company, subject to approval of shareholders of the Company; 2. The notice of Annual General Meeting of the Company, scheduled to be held on Monday, 30th September, 2024;