This is to inform you that we have enclosed herewith, revised intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, for Resignation of Mr. Abdul Kalam (DIN: 01869712), from the position of Non-executive Independent Director w.e.f. close of business hours on February 13, 2025 and appointment of Mr. Kailash Lal Agrawal (DIN: 10865993), as additional Non-executive Independent Director w.e.f February 13, 2025 for a period of five years, subject to approval of shareholders.