Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 kindly be informed that the shareholders of the company have approved the appointment of Shri Ranjit Kumar Pachnanda (DIN - 0335887) and Shri Niraj Jalan (DIN - 00551970) as Independent Directors of the Company by way of Postal Ballot (Remote E-voting) held on 11th May,2024.