Dear Sir/ Madam, With reference to the above, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., on Saturday, December 30th , 2023, inter-alia, considered and approved the following businesses : 1. Approved the Appointment of Mr. Sandeep Patel (DIN: 08313051) as Non- Executive - Independent Director of the Company. 2. Approved the Reconstitution of Committees of the Board of Directors namely Audit Committee, Nomination and Remuneration Committee & Stakeholder and Relationship Committee. The meeting of the Board of Directors commenced at 05:30 P.M. and concluded at 05:45 P.M.