Pursuant to Regulation 30 of the SEBI LODR, the following intimations are given: 1. Completion of tensure of Mr. Raj Kumar Mittal and Mr. ramchandra Chawla, independent Directors of the Company w.e.f. March 31, 2024. 2. Appointment of Mr. Ayush Bagla and Mr. Jayesh Dadia as Additional Directors designated as Independent Directors subject to approval of Shareholders by means of Postal Ballot within three months hereof.