In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company in its meeting held on Thursday, 21st March, 2024, at 03:00 p.m., have approved the appointment of Sh. Sanjay Jain, as General Manager, Contracts and Projects in Contract Division of the Company for a period of three (03) years with effect from 27.03.2024, on the recommendation of the Nomination and Remuneration Committee.