Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 read with Part A of Schedule III thereto we wish to inform you that Mr. Brijesh Narendra Gupta (DIN: 08469815) has been appointed as an Additional Director and Managing Director on the Board of the Company with effect from July 16 2022. A press release issued by the Company in this regard is attached as Annexure A. The details required to be submitted to the Exchanges in respect of aforesaid matters in terms of Regulation 30 of the SEBI (LODR) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015 are enclosed as Annexures B & C.