The Board of Directors of the Company have approved appointment of Mr. Ramesh Kumar Narsinghbhan (Din No.08257872) as an Additional Director of the Company w.e.f. 08-11-2023 to hold office upto the date of next Annual General Meeting of the Company, subject to regularisation of his appointment by the shareholders of the Company at the upcoming Annual General Meeting of the Company. Brief profile of Mr. Ramesh Kumar N., in terms of the SEBI Listing Regulations is annexed herewith.