Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) we wish to inform you that Ms. Preeti (DIN : 09662113) has appointed as a non- Executive Independent Director of the company, w.e.f. May 01, 2024.\r\n\r\nThe details required in terms of Regulation 30 read with Schedule III- Para A (7B) of part A of the Listing Regulations and SEBI circulations issued in this regard are given in Annexure-1.