We hereby giving the disclosure under Regulations 30 of the SEBI (LODR) Regulations, 2015 we would like to inform you that second consecutive term of five years of Independent Directors Shri Jasvant K. Patel and Shri Vasudevbhai L. Patel expired on 31.03.2024 after the close of business hours and ceased to be the Independent Directors of the Company thereafter.\r\nKindly take note of the same.