Please refer to our earlier letter filed under Regulation 30 on 13/10/2022 regarding retirement of Mr. Anirudha Jalan (Director) due to wrong casting of vote in e-voting by one of the promoter holding 28.10% of equity shares. The promoter convey to us due to mistake of their representative vote cast against Resolution No.-2, regarding re-appointment of Mr. Anirudha Jalan and they also informed that they have no objection if Mr. Anirudha Jalan again appointed as a Director of the company. After discussion, Board of Directors in their meeting held on 12th October, 2022 decided to appoint Mr. Anirudha Jalan as an Additional Director of the Company.