Based on the recommendation of the Nomination and Remuneration Committee, Board has decided to appoint Mr. Deepak Ramchandra Pawar (DIN: 08088083) as an Additional Director (Non-Executive) on the Board of the Company with effect from Tuesday, 11th June, 2024. In compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, we wish to confirm that Mr. Deepak Ramchandra Pawar (DIN: 08088083) has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure I. The meeting of the Board of Directors commenced at 17.15 hrs. IST and ended on 17.50 hrs. IST.