This is to inform the Exchange that Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of the Directors of the Company at their meeting held on Friday, September 27, 2024 has taken the following decisions: 1) Mr. Sanjiv Vishwanath Rungta (DIN 00381643), has completed his term as an Independent Director and consequently ceased to be a Director of the Company w.e.f. the closure of business hours on September 27, 2024. 2) Mr. Rakesh Kumar Garodia (DIN 00143438), has completed his term as an Independent Director and consequently ceased to be a Director of the Company w.e.f. the closure of business hours on September 27, 2024. 3) Change in Composition of following Committee w.e.f September 28, 2024 The Board Meeting was commenced at 04:00 P.M. and concluded at 04:30 P.M.