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Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the quarter ended December 31 2022

Pursuant to Regulation 39(3) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Registrar and Share Transfer Agent of the Company viz. Link Intime India Private Limited has received intimation regarding loss of share certificate from the below Shareholder of the Company. Post receipt of said Communication from the Shareholder the Registrar and Share Transfer Agent of the Company has marked stop transfer on the said Share Certificate and necessary advice to the Shareholder shall be sent in due course of time. Letter of Confirmation in lieu of duplicate share certificate will be issued by the Company/ Registrar and Share Transfer Agent on receipt of the documents required in compliance with the extant provision.

This is to inform you that in terms of the Companys Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and applicable regulatory provisions the Trading Window of the Company to deal in equity shares of the Company will be closed from January 1 2023 and the same shall remain closed till completion of 48 (forty-eight) hours after the declaration of the Unaudited Financial Results of the Company for the third Quarter (Q3) ending on December 31 2022.The date of Board Meeting for declaration of the Unaudited Financial Results of the Company for the third Quarter (Q3) ending on December 31 2022 will be intimated in due course.

Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) including Regulation 30 this is to inform you that upon the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at their meeting held today i.e. December 16 2022 has inter-alia appointed Mr. Purushottam Vaishnava (DIN: 01958304) as an Additional Director in the category of Non-Executive Non-Independent Director of the Company liable to retire by rotation with effect from December 19 2022. Further the said appointment shall be placed before the shareholders for their approval in terms of extant provisions/regulations.

Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) including Regulation 30 this is to inform you that upon the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at their meeting held today i.e. December 16 2022 has inter-alia appointed Mr. Purushottam Vaishnava (DIN: 01958304) as an Additional Director in the category of Non-Executive Non-Independent Director of the Company liable to retire by rotation with effect from December 19 2022. Further the said appointment shall be placed before the shareholders for their approval in terms of extant provisions/regulations.