Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform the exchange that the Board of Directors of the Company has approved the re-appointment of Mr. Shri Dass Maheshwari (DIN: 00181615) as Whole Time Director designated as \Whole Time Director- Finance & CFO\ of the Company w.e.f 30th April, 2024.