Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their Board Meeting held today i.e. March 11, 2024 at 4:00 P.M. has considered and approved the following:\r\n\r\n1. Appointment of Ms. Saloni Mehra (DIN: 10062907) as an Additional Director (Non-Executive Independent Director) on the Board of the Company w.e.f. 11 March 2024.\r\n2. Resignation of Ms. Seema Sharma (DIN: 08728701) from the post of Independent Director of the Company w.e.f. 11 March 2024.\r\n