We wish to inform you that the Board of Directors of the Company at its Meeting held today 18th May 2023 has inter-alia considered and approved the following:i) Appointment of Mr. Shamik Dasgupta (DIN 01127296) as an Independent Director of the Company w.e.f 18th May 2023.ii) Appointment of Mr. Debasis Bhattacharya (DIN 00561865) as an Independent Director of the Company w.e.f 18th May 2023.