ToBSE LimitedCorporate Relations Department1st Floor, New Trading Ring,P.J. Towers, Dalal Street,Mumbai-400001Script Code: Intimation under Regulation 30 of SEBI (LODR) Regulations 2018- Changes in Board of Directors of the CompanyDear Sir/Madam,In compliance with Regulation 30 of SEBI Listing Regulations 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:(a) Appointment of Mr. Surojit Bose (DIN:01191048) as an Additional (Non-Executive Independent Director) of the Company(b)Resignation of Mr. Sanjeev Kumar (DIN: 07190451) as Independent Director of the Company(c)Reconstituion of Committees of Board of Directors of the CompanyAudit, Nomination and Remuneration and Stakeholder Relationship CommitteesDisclosure under Regulation 30 read with Para A(7B) of Part A of Schedule III of SEBI LODR and SEBI Master Circular dated November 11, 2024 is enclosed.