This is further our letter dated 5th February,2025, intimating that the Board of Directors of the Company has approved re-appointment of Mr. Maneck Davar (DIN: 01990326) as a Non-Executive, Independent Director and Mrs. Shalini D. Piramal (DIN: 01365328) as Managing Director of the Company subject to approval of shareholders of the Company. Please find attached Tentative Calendar of Events of Postal Ballot for reappointment of Directors of the Company.