Pursuant to Regulation 30 and other application regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations"), we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., 24.11.2022 pursuant to the recommendation of the Nomination & Remuneration Committee, have approved the following: 1. Mr PUNITH D PUTHRAN has been appointed as the additional independent director of the company for a period of five years w.e.f 24th November, 2022 subject to the approval of shareholders and such other approvals as may be required to be obtained pursuant to the applicable provisions of Companies Act, 2013. 2. Mr DIPESH DINKAR KAMBLI has been appointed as an Additional non executive Director of the Company with immediate effect