Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on March 30, 2024, has considered and approved the following: 1. Mr. Pramod Tandon will be completing his second and final term as an Independent Director of the Company w.e.f. March 31, 2024. 2. Mr. Ashok Gupta, Chief Financial Officer and Key Managerial Personnel will be superannuating on March 31, 2024, after a successful long career stint with MAN Group. The Company places on record its deep sense of appreciation for the services rendered by him and for his contributions to the company. 3. Mr. Sanjay Kumar Agrawal has been appointed as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from April 1, 2024.