Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors in their Board Meeting held today i.e. February 16, 2024 at 4: 00 P.M. has considered and approved the following:\r\n\r\n1. Appointment of Mr. Sandip Ghose (DIN: 07482589) as an additional Director (Non Executive Independent Director) on the Board of the Company w.e.f. 16 February 2024.\r\n\r\n2. Appointment of Mr. Niraj Nabh Kumar (DIN: 03401815) as an Additional Director (Non- Executive Independent Director) on the Board of the Company w.e.f. 16 February 2024.\r\n\r\n3. Appointment of Ms. Seema Sharma (DIN: 08728701) as an Additional Director(Non- Executive Independent Director) on the Board of the Company w.e.f. 16 February 2024.\r\n\r\n4. Appointment of Mr. Amit Kumar as Company Secretary and compliance officer of the Company