Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. Wednesday, 26th February, 2025, have inter-alia considered and approved the following:\r\n\r\n1. Re-appointments of Mr. Sanjeev Kumar (DIN: 08693790) and Mr. Sumit Goswami (DIN: 08708023) as Non- Executive Independent Directors of the Company for a term of 5 years w.e.f. 27th February, 2025, subject to the approval of shareholders to be obtained by Postal Ballot. This will be their second term.