This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th December, 2023 has considered and decided the following: 1. Recommended the appointment of Mr. Ajay Jain (DIN 00685236), as on Independent Director for the period of 5 years w.e.f. 19th October 2023 and whose term is not liable to retire by rotation. 2. To hold an Extra Ordinary General Meeting on Monday, 08th January 2024 and approved the Notice convening the said Extra Ordinary General Meeting (EGM) of the members of the Company. The meeting of the Board of Directors commenced at 15.15 hrs. IST and ended on 15.45 hrs. IST.