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