Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the 2nd Term of Mr. Bhal Chandra Khaitan (DIN-00343007), Mr. Ravishankar Sridharan (DIN-03120944) and Mr. Srikumar Bandyopadhyay (DIN-03504452) as Non-Executive Independent Directors has been expired on 31.03.2024 at 24:00 hours.\r\n\r\n