Sir/Ma'am, Pursuant to Regulation 30 and other relevant regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 read with Para A of Part A of Schedule III to the said Regulations, We hereby inform you the following: b. Appointment of Additional Non-Executive, Independent Director: On the recommendation of the Nomination and Remuneration Committee, Mr. Aditya Sukharam Saran (DIN: 09311329) has been appointed as an Additional Non-Executive, Independent Director, on the Board of the Company with effect from 1st April, 2023, pursuant to Section 149, 150, 152 read with Schedule IV and Section 161(1) read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions thereof. Mr. Aditya Sukharam Saran is not related to any of the Directors of the Company.