Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its Meeting held on Thursday, 27th April, 2023 have: - 1. Appointed Mrs. Jyoti Batra (DIN: 10009491) as an Additional Director of the Company (Non- Executive, Independent Director) on the Board of the Company w.e.f. 27th April, 2023, not liable to retire by rotation. Mrs. Jyoti Batra (DIN: 10009491) is appointed for a period of Five (5) consecutive years commencing from 27th April, 2023, subject to approval of shareholders. As per BSE circular No. LIST/COMP/14/2018-19 dated 20th June, 2018, it is hereby affirmed that Mrs. Jyoti Batra (DIN: 10009491) is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other statutory authority/court. The meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 01:00 P.M. This is for your information and record.