Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors at its Meeting held on 30th April, 2024 has approved the re-appointment of Mr. Vikas Mukesh Jain (DIN 09126269) as a Non-Executive Non-Independent Director of the Company, liable to retire by rotation, subject to the approval of the Members.