BSE - Corporate Announcement

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today, has approved/taken note of the following: 1. Resignation of Ms. Sushmita Singha (DIN: 02284266) as Independent Director of the Company w.e.f. April 7,2022 2. Cessation of Ms. Sushmita Singha as a member of Audit, Nomination & Remuneration and Corporate & Social Responsibility Committee(s) of the Board of Directors of the Company pursuant to her resignation as Independent Director of the Company w.e.f. April 7, 2022 3. Reconstitution of Corporate & Social Responsibility Committee of the Board of Directors of the Company by appointment of Mr. Mahesh Kumar Jiwrajka (DIN: 07657748) as a member of the Committee w.e.f. May 6, 2022.

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