Board Meeting-Outcome of Board Meeting

This is to inform you that the following Directors have resigned from the Directorship of the Company:

1. Mr. Shankarlal Tulsiram Gilada;
2. Dr. Mahesh Kataria; and
3. Mr. Ramesh Kamlapurkar.

And the following Directors have been appointed:

1. Mr. Narayandas Jaju- Independent Director; and
2. Mr. Kothakote Venkobarao Prabhakar- Independent Director

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