Pursuant to Regulation 30 of SEBI(LODR) regulations, 2015 we hereby informed you that shareholders of the company at 33rd AGM held on 28th September, 2023 has considered and approved:- 1. Appointment of Dr. Rajiv Agarwal as Independent Director. 2. Reappointment of Mr. Hemendra Patsingh Dugar as Independent Director.