Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to intimate that Ms. Urvi Nopany (DIN: 02780842), has been appointed as a Non-Executive Director, liable to retire by rotation at the 6th Annual General Meeting of the Company held on September 23, 2020. Further pursuant to BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, Ms Urvi Nopany, who has been appointed at the 6th AGM of the Company, as aforesaid, is not debarred from accessing the capital markets and/or restrained from holding position of Director in any listed Company. A brief profile of Ms. Urvi Nopany is annexed herewith. The above is for your information and records.