Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), it is to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board has appointed Dr. Kishanrao Marutirao Godbole, as an Additional Director in the category of Non-Executive and Independent Director for a first term of five (5) consecutive years w.e.f. September 05, 2024 to September 04, 2029 and recommended to the members of the Company to regularise his appointment as Director in the category of Non-Executive and Independent Director, in the ensuing Annual General Meeting of the Company. Accordingly, Board has also approved the revised Director's Report with Annexure and Notice of 39th Annual General Meeting of the Company, etc.