Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that on the recommendation of Nomination and Remuneration committee, the Members at its Annual General Meeting held on Saturday, September 30, 2023 has appointed Mr. Ishaque Ali Babu Farid (DIN: 05137541) as a Director (Categorised as a Non- Executive Non-Independent Director) of the Company from the date of this Annual General Meeting dated September 30, 2023.