BSE - Corporate Announcement

Ms. Roma Balwani (DIN : 00112756) shall cease to be an Independent Director of the Company upon completion of 2 consecutive terms of 5 years each at the closure of working hours on October 28, 2024. The Board of Directors at its meeting held today have noted the above expiry of term and placed on record its immense contributions made by Ms. Roma Balwani during her tenure as an Independent Director on the Board of the Company and her mentorship and guidance to the management for the last 10 years. The relevant details as per the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 for the above change is given in Annexure I. The composition of the Board of Directors of the Company is in compliance with the requirements prescribed under the Companies Act, 2013 and SEBI Regulations. Kindly take the same on record. KIndly