In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclose Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Monday, April 22, 2024 has approved the following: a. Appointment of Mr. Rajkaran J. Chawla (DIN: 02313404) as an Additional Director (Executive) on the Board of the Company w.e.f. April 22, 2024.