Board Meeting Outcome for Intimation Regarding Re-Appointment Of Non-Executive Independent Directors

Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held today has approved the re-appointment of Mr. Pradeep Prakash Thadani (DIN: 08611572) and Mr. Manish Tarachand Pande (DIN: 08712019) as a Non-Executive Independent Directors of the Company for a term of 5 years with effect from March 01, 2025, subject to approval of the shareholders. This will be their second term.

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