Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that Mr. Mahandra Kumar Agrawala has been re-appointed as an additional director w.e.f. 31st October 2023 in the category of Independent Director by the Board of Directors on the recommendation of Nomination & Remuneration Committee upon expiry of his tenure of five years as an Independent Director on 30th October 2023.The details required under Regulation 30 of Listing Regulations read with SEBI Circular dated 09/09/2015 are given as per Annexure-1
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