In compliance with the Regulation 30 of SEBI LODR, 2015, we wish to inform you that the Board of Directors of the Company have approved the following changes in the Board of Directors of the Company.\r\n1) Appointment of Mr. Yash Surjan (DIN: 10426017) as an Additional Non-Executive Independent Director.\r\n2) Appointment of Ms. Sushama Yadav (DIN: 07910845) as an Additional Non-Executive Independent Director.