Pursuant to Regulation 30 read with schedule III of the Securities and Exchange Board of India (LODR) Regulation 2015(\SEBI Listing Regulation\) we wish to inform you that Mr. Balraj Bhanot (DIN 00993431) and Mr. Ashok Panjwani (DIN 00426277), has completed his/their second and final term as an independent director and consequently ceased to be a director of the Company with effect from March 31, 2024.