Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company was held on Thursday, July 06th 2023 commenced at 3.00 PM at the Corporate Office of the Company, wherein the following business transaction has been approved by the Board of Directors: Reappointment of Mr. Vikram Bheemraj Jain, as Independent Director for period of 5 years w.ef. 07th July, 2023, Subject to approval of Member. Reappointment of Mr. Arun Sarma, as Independent Director for period of 5 years w.ef. 07th July, 2023, Subject to approval of Member. We request you to kindly take note of the above on records.