the Board of Directors have appointed Ms. Himanshi Shah (DIN: 10373495 ), as the Additional Non-Executive Woman Independent Director of the Company for a term of five years with effect from 1st November, 2023 at the meeting of Board of Directors held on 1st November, 2023 subject to the approval of shareholders in the ensuing Annual General Meeting. Ms. Himanshi Shah (DIN:10373495) fulfils the criteria of Independence as required under the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and she is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other authority. Brief profile of Ms. Himanshi Shah is enclosed herewith as Annexure I. We request you to kindly take the above information on your record.