The Members of the Company had at their 39th Annual General Meeting held on 28th December 2020, approved the appointment of Mr. Jagdishnarayn Sharma (DIN: 07552825) as Non-Executive Independent Directors of the Company, to hold office for a term of five years commencing from 29th February 2020. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended, we wish to inform that term of appointment of Mr. Jagdishnarayn Sharma (DIN: 07552825) as Independent Director has ended on 28th February, 2025. Consequently, Mr. Jagdishnarayn Sharma has ceased to be Independent Director of the Company with effect from close of Business hours on February, 28, 2025.