This is to inform that the Board of Directors of the Company has, at its meeting held on Thursday, 7th March, 2024 (i.e. today), inter-alia, considered and appointed Mr. Tejpreet Singh Chopra (DIN 00053597) as Independent Director of the Company, for a period of 5 consecutive years effective from 1st April, 2024 to 31st March, 2029, subject to the approval of Shareholders. The Board meeting commenced at 3.00 p.m. and ended at 4.30 p.m. This is for your information and record. Thanking You,