Dear Sir, \r\n\r\nPursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, We hereby inform you that Mr. Aneet Jain DIN 00380080 and Mr. Rakesh Kumar Jain DIN 01548417 will complete their second and final term as Independent Director of the Company pursuant to the provisions of Sub-Section 11 of Section 164 of the Companies Act, 2013 with effect from the close of business hours on 31st March, 2024 consequently they will retire from Independent Directorship as well as from all Committees of Board of Directors of the Company. \r\n\r\nDetails required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 and amended Circular SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July, 2023 are enclosed herewith.\r\nyou are requested to please take on record the above said information for your reference and further needful.\r\n