Pursuant to provisions of Regulation 30 and other applicable regulation of SEBI (LODR) Regulation 2015, we would like to inform you that the Board of Directors of the Company vide the resolution passed by circulation on August 30, 2023, recommended for the appointment of Mr. Harvinder Kumar Arora to act as an Independent Non-Executive Director of the Company in the forthcoming Annual General Meeting of the Company which is to be held on September 29, 2023. The Terms of his appointment is Five Years i.e. September 29, 2023 to September 28, 2028.