Outcome of the Board Meeting held on 1st June 2023

The Company has informed BSE that the Board of Directors of the Company at its meeting held on 1st June 2023, have:

Approved the appointment of Mr Satish Srinivasan (DIN: 10173407) as an Additional Director and Whole-time Director, designated as “Executive Director – Technical” with effect from 1st July 2023, subject to requisite approvals, in place of
Mr Matthias C Lohner

PDF file of the letter submitted to Stock Exchange