PAE: Announcement under Regulation 30 (LODR)-Change in Directorate

The Board had appointed Mr. Akash Patel Ms. Bhargavi Gupta & Mr. Mayank Kumar Sedani as additional director in the category of Non executive Independent director of the Company pursuant to cessation of their term as the Company could not convene and hold its AGM within the extended timeline due to Corporate Action restrictions which resulted in practical and procedural constraints in completing AGM related compliances.