Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, and in continuation of our Letter dated 30/09/2024 with regard to 2 (Two) Non-Executive Independent Directors on completion of their 2nd Term and Letter dated 01/10/2024 with regard to appointment of 2 (Two) Non-Executive Independent Directors, we wish to inform that vide Circular Resolution dated 19/10/2024 the Board has approved the Re-Constitution of (a) Audit Committee(b) Nomination and Remuneration Committee and(c) Stakeholders Relationship CommitteeThe aforementioned reconstitution shall be effective 19/10/2024.The detailed letter is attached herewith.