We wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors, in their meeting held today i.e Saturday March 30, 2024, appointed Mr. Mahendra Kumar Daga (DIN: 10570354) as an Additional (Non-Executive & Independent) Director of the Company w.e.f April 1, 2024, subject to the approval of the shareholders of the Company.