Pursuant to Regulation 30 of SEBI (LODR) 2015 we wish to inform that the Board of the Company in their meeting held on 29.11.2023 have considered and approved: 1. Appointment of Mr. Rajesh Kumar Nandi GM-Finance as the Chief Financial Officer of the Company 2. Appointment of Mr. K. R. Chandrasekaran as an Additional Director 3. Resignation of Company Secretary and Compliance Officer -Mr. Suraj Prakash Gupta with effect from 30.11.2023 4.Appointment of Mrs. K. Deepika as Company Secretary and Compliance Officer of the Company