Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we wish to inform you that Mr. Rajesh Nandkishore Pherwani (DIN: 07576485) has tendered his resignation on September 11, 2026, as the Non-Executive Independent Director of the Company, with effect from close of business hours on September 11, 2026. The details required in terms of Regulation 30 read with Schedule III - Para A of Part A of the Listing Regulations and SEBI Circular SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026, are given in Annexure - I . The letter of resignation received from Mr. Rajesh Nandkishore Pherwani is enclosed herewith as Annexure - II.