Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform you that based on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in their Board meeting held on 10th January, 2025, has reappointed Ms. Monika Amit Singhania (DIN: 07950196) designated as Independent Director of the company for a second term of Five years with effect from 23rd January, 2025 upto 22nd January, 2030 (both days inclusive) not liable to retire by rotation, subject to approval of member of the Company. The said meeting of the Board commenced at 11.45 a.m. and concluded at 12.55 p.m. Please take the above on record and oblige.