Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 issued on 13th July 2023,the Board of Directors of the Company, at their meeting held today i.e., Thursday, March 28, 2024 at the registered office of the Company situated at Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape, Navi Mumbai, Thane Maharashtra- 400701, considered and approved the appointment of Mrs. Swati Thanawala (DIN: 10538734), as the Additional Non-Executive independent director of the Company with effect from March 28, 2024 for a term of five years, subject to approval of the members at ensuing General Meeting. The meeting commenced at 12:30 p.m. and concluded at 03:45 p.m. Kindly take the same on your records