With reference to our letter dated 28.05.2026 regarding the resignation of CS Lalita Jigar Shah as Company Secretary and Compliance officer w.e.f 28.05.2026 and further to your mail dated 09.06.2026, We wish to clarify as follows\r\n\r\nThe Company Secretary and Compliance officer resigned with effect from 28.05.2026 and even though it was intimated within the time period as stipulated in the Regulation 30 read with Schedule III of the SEBI (LODR), Regulations 2015, but inadvertantly the resignation letter of Company Secretary and compliance officer was not attached. However, the same is attached with.\r\nWe are extremely sorry and humbly request you to consider and take on the resignation of Company Secretary and Compliance officer w.e.f 28.05.2026.