In terms of regulation 30 of the SEBI(LODR) Regulations, 2015, we wish to inform you that based on the recommendation of the NRC, the Board of Directors have passed a resolution today, i.e. February 05, 2024, approving of appointment of Mr. Shinto Stanly (DIN: 06534505) as an Additional Independent Director on the Board of Directors of the Company w.e.f. February 05, 2024. The details are enclosed herewith. \r\nKindly take the above on record and acknowledge the receipt.