Refer to exchange mail dated April 8,2024, we are submitting fresh corporate announcement as under:\r\nPursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015 (\SEBI Listing Regulations\), we wish to inform 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 Comp0any w.e.f. the close of business hours on March 31, 2024.