As per Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 (''Regulations"), we hereby notify the change taken place in the Company''s Board of Directors as mentioned hereunder: Sr.No. : 01 Name of Director : Dr. Hasmukh Adhia, Retd. IAS (DIN: 00093974) Date of Appointment : 20.06.2023 Brief Particulars of Change : Government of Gujarat has appointed him as Chairman and Director on the Board of Directors of the Company vice Shri Raj Kumar, IAS pursuant to Articles 7 and 11 of the Articles of Association of the Company and Government of Gujarat, Energy & Petrochemicals Department, vide its Letter No: MIS/11-2016/1765/E Dt: 19-06-2023. Sr.No. : 02 Name of Director : Shri Raj Kumar, IAS (DIN: 00294527) Date of Cessation : 19.06.2023 Brief Particulars of Change : Shri Raj Kumar, IAS ceased as Chairman and Director pursuant to the aforesaid letter of Government of Gujarat. For more details, kindly refer attached letter.