With reference to the above cited subject and in compliance with Regulation 30 read with Part A of Schedule III of the SEBI(LODR) Regulations, 2015, we would like to inform you that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held on 20.11.2024, has considered and approved Change in designation of Mr. Saurabh Ramdorai (holding DIN: 07684410) from Executive Director to Non-Executive & Non-Independent Director of the Company effective from 20.11.2024, whose period of office shall be determined as Director liable to retire by rotation.\r\n\r\nIt is hereby requested to take the same on record.\r\n\r\nThanks & Regards