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04:13 PM, 5th Mar 2025
This is in continuation of our disclosure dated 30.09.2024 regarding appointment of independent directors of Mr. Dilip Raj Singhvi Ms. Shilpa Bung and Mr. Pradeep Chaturvedi. We would like to provide an affirmation that these personnel being appointed as Independent Directors are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. This is in compliance with information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 and the NSE Circular with ref. no. NSE/CML/2018/24 dated 20.06.2018.Kindly take the above information on record.