We wish to inform you that the Board of Directors of the Company at its meeting concluded today, inter alia, has considered and approved the Un-audited Standalone and Consolidated Financial Result of the third quarter (Q3) and nine months ended on December 31, 2022 along with the Limited Review Report thereon in terms of Regulation 33 of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulation), we wish to further inform you that Mrs. Meenakshi Narendra Ruia, (DIN: 01331083) has resigned from the position of Woman Director of the Company with effect from 13th February 2023. Further, the disclosures as required under Regulation 30 of the SEBI Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in Annexure 1.