Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015 please note that the Board of Directors at their meeting held on 1.04.2024, have approved the following :a. Appointment of Mr. Raghav Lall as an Additional Director in the capacity of Independent Director to hold office of Independent Director for a term of 5 consecutive years subject to approval of the Members;b.Appointment of Mr. Mudit Kumar as an Additional Director in the capacity of Independent Director to hold office of Independent Director for a term of 5 consecutive years subject to approval of the Members ;c.Appointment of Mr. Kushagra Kanoria as an Additional Director of the Company in the capacity of Whole time Director of the Company to hold office of Whole time Director for a term of 3 years subject to approval of the Members.We wish to inform the Stock Exchange that Mr. Arindom Rao will be able to join the Company from 27.05.2024 as the Chief Financial Officer of the Company.