Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements), Regulations, 2015, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at their Meeting, held on 25 January, 2024 has approved- 1. Appointment of Mr. Makarand Date as Additional, Non Independent Director wef 25 January, 2024, and as Managing Director wef 1 February, 2024, subject to approval of Members by Postal Ballot 2. Appointment of Mr. Jaideep Palsule as Chief Financial Officer of the Company wef 25th January, 2024. 3. Resignation of Mr. Masahiko Nakagawasai from Directorship-Managing Directorship wef 31 Janaury, 2024.