Arihant Capital Markets Limited informed that Mr. Akhilesh Rathi (DIN: 02002322) and Mr. Parag Rameshbhai Shah (DIN: 00512469) had completed their second and final term as Independent Directors and consequently ceased to be an Independent Director of the Company as well as from committees in which they were member /chairman effective the close of business hours on March 31, 2024. Mr. Akhilesh Rathi membership of Board Committees: Chairperson in Audit Committee, Nomination and remuneration Committee, Stakeholder Relationship Committee and Member in Corporate Social Responsibility Committee. Mr. Parag Rameshbhai Shah membership of Board Committees: Member in Audit Committee, Nomination and remuneration Committee and Stakeholder Relationship Committee.