Summary of Key Information:

Nature of Filing / Announcement: Reconstitution of Board Committees under SEBI LODR Regulations

Other Significant Information:

The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The announcement was digitally signed by Aniket Dhirubhai Ranpara, Company Secretary & Compliance Officer, from Surat.