The Company hereby submits continuous disclosure of material events or information in pursuance of Reg. 30 read with sub-para 7 of Para A of Part A of Schedule III of SEBI (LODR) Reg. 2015 with respect of appointment of Mr. Satinder Pal Singh Bhatia (DIN: 10549648) as an Additional Director in the category of Non-executive Independent Director for a period of 5 years. wef 29th March, 2024 to 28th March, 2029 subject to approval of the shareholders.