This is further to our letter dated 1st August, 2022 on the captioned subject, wherein we had informed about the following changes in the Board of Directors of the Company: 1. Resignation of Mr. N. N. Tata ((holding Director Identification Number: 00024713) as an Independent Director of the Company with effect from 10th August, 2022; 2. Appointment of Mr. Bhaskar Bhat (holding Director Identification Number: 00148778) as an Independent Director, for a term of 5 (five) years with effect from 10th August, 2022, subject to approval of the shareholders of the Company. We are now enclosing herewith a revised list of Board of Directors of the Company as on 10th August, 2022 as Annexure A. The above is for your information and record.