Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today, i.e., 28th September, 2024, has inter-alia has approved / noted the following:- 1. Appointment of Mr. Ponniah Bhaskaran( DIN : 00126136) as an Additional Non Executive - Non Independent Director with effect from September 28th , 2024 till the date of ensuing Annual General Meeting of the Company subject to the Approval of Reserve Bank of India. 2. The Board has reconstituted the Audit Committee, Nomination and Remuneration Committee and Risk Management Committee of the Company.