Please be informed that following recommendation of the Audit Committee of the Company, the Board of Directors of the Company (hereon Board) at their meeting held on Saturday, 8th February, 2025 have unanimously resolved to further strengthen Internal Audit function within Indian Operations of the Company under leadership of its Director - General Counsel [Presently, Director- General Counsel of the Company is Mr Rajesh Agarwal (DIN: 09786410)] or any other person as may be thought fit, proper and desirable. This change will be effective from 1st April, 2025. As a first step, the Board approved Internal Audit Charter recommended by the Audit Committee. Pursuant to aforesaid change, Internal Auditors for Financial Year 2024-25, M/s Rupa & Co., Chartered Accountants (Firm Registration No. 323292E) will constitute part of overall new inhouse Internal Audit function of the Company.