In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company in their meeting held on 01st September, 2022, has appointed Mr. Rajeev Mehra and Mrs. Sitaben S Patel as Additional Director under category of Independent Director w.e.f. 01.09.2022 This is for information and records.