We wish to inform you that on the recommendation of Nomination and Remuneration Committee of the Board, the Board of Directors of the Company at their meeting held on today i.e. Friday, 29th December, 2023 have 1. Appointed Mr. Govindprasad Namdeo (DIN: 10441519) as an Additional Independent Director of the Company. 2.Accepted Resignation of Mr. Anilkumar H. Parekh (DIN: 00312504) Non-Executive Non-Independent Director of the Company. 3. Has considered and approved appointment of Mr. Ajay Mayor (DIN: 05293608) as an Additional Nominee Non-Executive Director of the Company. 4. Has considered and approved appointment of Mr. Bharatendu Jani (DIN: 06835932) as an Additional Nominee Non-Executive Director of the Company. We request you to take the above in your records.