Dear Sir/Madam, With reference to the subject mentioned above, we would like to inform that pursuant to Section 149, 150, 152 of Companies Act, 2013 ('ACT') and rules made thereunder and read with Schedule IV to the Act and other applicable provisions of Listing Regulations, the following re-appointment/continuation of directorship have been transacted at 29th Annual General Meeting of the Company: 1. Re-appointment of Shri Piyush Mutha (DIN: 00424206) as Managing Director of the Company from 01.04.2021 to 31.03.2022; 2. Re-appointment of Smt. Deepa Sudhir Mekal (DIN: 05222280) as Independent Director of the Company for second term of five (5) consecutive years; 3. Continuation of appointment of Shri Subhash Kocheta (DIN: 00590610) as Independent Director of the Company on attaining age of 75 Years pursuant to Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Kindly take the above information on your record.