Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that we are in receipt of a letter today (05.08.2022), from the Promoter of the Company viz, Kerala State Industrial
Development Corporation Limited (KSIDC) vide letter no: KSIDC/TVM/2022 /1133 dated 04th August, 2022, nominating Mr. S Harikishore IAS (DIN: 06622304), MD- KSIDC & Director, Department of Industries & Commerce, Government of Kerala as Director on the Board of Directors of the Company in place of Mr. M G Rajamanickam IAS (DIN: 06847977).
Further as spelt out in Circular no. List/Comp/14/2018-19/ dated 20th June 2018, it is hereby affirmed that Mr. S Harikishore IAS is not debarred from holding the office of Director by virtue of any order from SEBI or any other such authority. The details required vide SEBI Circular No: CIR/CFD/CMD/4/2015 dated 9th
September, 2015 are given in the enclosed Annexure.