We wish to inform you that at the ensuing Annual General Meeting (AGM) of the Company to be held on June 26, 2023, Mr. Keki Mistry (DIN: 00008886), Non-Executive Director is liable to retire by rotation and is eligible for re-appointment. However, Mr. Mistry has expressed his desire not to get re-appointed and accordingly, he will hold office as Non-Executive Director of the Company till the conclusion of the said AGM.