To \r\nBSE Limited\r\n1st Floor, New Trading Ring,\r\nP.J. Towers, Dalat Street,\r\nMumbai-400001\r\n\r\nSubject: Intimation under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015- Changes in the board of directors of the Company\r\n\r\nDear Sir/Madam,\r\n\r\nIn compliance with Regulation 30 of the SEBI (LODR) read with Schedule III of the said Regulations, we hereby inform you about the following changes in the composition of the Board of Directors of the Company:\r\n\r\n(a) Appointment of Mr. Surojit Bose (DIN:01191048) as an Additional Director (Non Executive Independent Director) of the Company\r\n\r\n(b) Resignation of Mr. Sanjeev Kumar (DIN: 07190451) as Independent Director of the Company\r\n\r\n(c)Reconstitution of the following Committees of the Board of the Company\r\nAudit, Nomination and Remuneration and Stakeholder Relationship Committee\r\n\r\nDisclosure pursuant to Regulation 30 read with Para A(7B) of Part A of Schedule III of SEBI LODR read with Master Circular dated November 11, 2024