Pursuant to Regulations 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that following reappointment of Directors has been approved:-\r\n1)Mrs. Avani Jolly Pandit:- from 11/03/2024 to 10/03/2029\r\n2)Mrs. Harsha Mukesh Shah:-from 11/03/2024 to 10/03/2029