In terms of Regulation 30 of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosures Requirements) Regulation, 2015 read with Schedule lll, please be informed that the Board of Directors of the Company at their meeting held today, inter alia approved the appointment of Mr. Anuj Bhargava (DIN: 02647635) as a Non-executive (Additional) Director of the Company, with effect from May 1, 2023, subject to the approval of shareholders of the Company.