In pursuance to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you the following:- 1. The Board of Directors have appointed Ms. Anushka Joann Jain (DIN: 08386330) as an Additional (Independent) Director, with effect from March 28, 2022. Enclosed herewith are the brief details of the appointment as prescribed in Annexure A, the content of which is self explanatory. 2. We also confirm Ms. Anushka Joann Jain is not debarred from holding the office of director pursuant to any SEBI order or any such authority. This is for your information & record please.