Dear Sir /Ma'am, \r\nIn terms of Regulation 30(2) read with Part A of Schedule III of the Listing Regulations, we hereby inform that the Company has received Resignation letter from Mr. Rajat Kasliwal, (DIN NO: 07781908) Independent Director of the Company, informing about his resignation from the post of Independent Director of the Company due to some personal and professional commitments from the said position with effect from closure of business hours on May 18, 2026. \r\nFurther, the Company has received confirmation from Mr. Rajat Kasliwal that there is no other material reason of resignation other than that provided in his resignation letter which is mentioned above. \r\nThe details of the aforesaid director of the company required under Regulation 30 read with Part A of Schedule III of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13thJuly, 2023 has been attached herewith as Annexure-A. \r\n\r\n