In continuation of our Letter REF/MPL/2024/104 dated 13.08.2024 and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Members at the 37th Annual General Meeting of the Compony have appointed Mr. Atamjeet Singh (DIN:10654746) and Ms. Gunjan Jain Juneja (DIN:10710037) as the Non-Executive Independent Director(s) of the Company not liable to retire by rotation, who shall hold office for a period of five consecutive years with effect from 01.10.2024