Due to change in management and subsequent to the takeover of the Company in the terms of SEBI (SAST) Regulation 2011 and to facilitate the Acquirers of the Company The appointment of Directors have taken place. Further the company adheres to timely disclosure and the said announcement is made to the best of interest of the Stakeholders.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the new directors have been appointed as aDirector of the Company with effect from 26th May 2022.Kindly take the same for your records.