With respect to above subject matter, we wish to inform you that the shareholder has approve the appointment of Mr. Syed Khurshid Husain (DIN: 03010306) as Non-Executive Independent Director for a second term of Three years of the Company through Postal Ballot on 02nd April, 2025 (Last date of Voting).The Details Disclosure under Clause 7 of Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached herewith.