Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, on 21.02.2022(commenced at 3:00 p.m and concluded at 06:20 p.m.) has re-appointed Mr. Chander Mohan Dhall as Chief Financial Officer (CFO) of the Company for a period of one year w.e.f. 01.04.2022 to 31.03.2023 (his existing tenure as CFO of the company to be expired on 31.03.2022) under requirements of Companies Act, 2013 along with its amendments till date.