We write to inform you, that in addition to the disclosures made in the Outcome of Board Meeting dated May 27th, 2024, the Board of Directors of the Company in its meeting held on Monday, May 27th, 2024 at the Corporate Office of the Company has, inter alia, approved the: 1. Cessation of Mr. Rakesh Kumar Agarwal (DIN: 01393147), as Independent Director, w.e.f. 29.05.2024, on account of expiry of tenure of second term of 5 years on 29.05.2024; 2. Cessation of Mr. Ravi Kant Bansal, (DIN: 00390304), as Independent Director, w.e.f. 29.05.2024, on account of expiry of tenure of second term of 5 years on 29.05.2024; The details required under Regulation 30 of the SEBI Listing Regulations are enclosed herewith and marked as Annexure - I.