Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, November 10, 2022, inter alia, considered and approved the following: In view of appointment of Mr. Milin Bande as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, the Board has approved the reconstitution of the Risk Management Committee, as set out in the Annexure w.e.f. November 10, 2022. The additional details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015) are enclosed.