With reference to the corporate announcement submitted on 20.02.2024, you are informed that we have intimated about the change in management under the Corporate Announcement of Outcome of Board Meeting held on 02nd February, 2024 within prescribed time limit as per Reg 30 read with Schedule III of SEBI (LODR), 2015.\r\nWe would like to inform you further that the same announcement was not made under the proper category which was unintentional and not deliberate.\r\nAs ordered by your goddselves, we are submitting a fresh Corporate announcement as follows:\r\n\r\n1. The Board of Directors appointed Shri Rajiv Lal as Additional Director on the Board in the category of Independent Director subject to the approval of the members of the Company in the ensuing general meeting for a period of consecutive five years w.e.f. 02.02.2024 to 01.02.2029.\r\n2. Re-appointment of Smt Rana Zia as Whole-time Director of the Company for a period of three years w.e.f. 13.11.2023 to 12.11.2026.\r\n