In pursuance to Regulation 30 read with Schedule III SEBI (LODR) Regulations, 2015, we wish to inform you that Shri Achintya Karati and Shri Tapan Kumar Mukhopadhyay, Independent Directors has completed their second term of 5 consecutive years as Independent Directors of the Company on 23rd September, 2024. Accordingly, they ceased to be Independent Directors from the conclusion of the AGM held on 23rd September, 2024