In reference to the disclosure uploaded at BSE Listing Centre on 01st April, 2023 Pursuant to Regulation 30 of the Listing Regulations, please be informed that the Board of Directors at their meeting held on April 1, 2023, noted along with the additional details required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 are as follows: a) Appointment of Mr. Manav Mehra (DIN: 06780068) as an additional director w.e.f 01/04/2023 (Non Executive and Independent Director) of the company, as recommended by the Nomination and Remuneration Committee, subject to statutory approvals. b) Resignation of Mr. Sushil Gupta (DIN: 00019895) as Independent Director of the company due to preoccupations and personal reasons w.e.f the close of business hours on 1st April, 2023.