We would like to inform you that :- Mr. Debashis Sarkar (DIN: 08741500) has been appointed as an Additional Non- Executive Director liable to retire by rotation w.e.f 19th February 2025. We enclose herewith the details as required under Regulation 30 of SEBI (LODR) Regulations 2015 read with Circular No CIR/CFD/CMD/4/2015 dated 9th September 2015 as Annexure A.