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Outcome of the Board Meeting held on 25th April 2023

The Company has informed BSE that the Board of Directors of the Company at its meeting held on 25th April 2023, have:

a. Approved the Unaudited Financial Results for the first quarter ended 31st March 2023; and

b. Mr. Matthias Christoph Lohner, Executive Director - Technical (DIN: 08934420) to demit office with effect from the close of business hours on 30th June 2023; Nomination of Mr. Satish Srinivasan in place of Mr. Matthias Christoph Lohner w.e.f. 1st July 2023, subject to approvals

PDF file of the letter submitted to Stock Exchange