Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), we wish to inform you that the members of the Company at their 73rd Annual General meeting held on Friday, 27th September, 2024 had approved the Re-appointment of Mr. Devesh Bhatt (DIN: 08225392) as an Independent Director of the Company for second term of 5 years w.e.f. 27th June, 2024 up to 26th June, 2029 and appointment of Ms. Deep Mutha (DIN: 10725691) as an Independent Director of the Company for the first term of 5 years w.e.f. 28th August, 2024 up to 27th August, 2029.