Compliance under Regulation 74(5) of SEBI (DP) Regulations, 2018.

Submission of Certificate under Regulation 7(3) for the period ended 31.03.2025

Mr. Vinod Kumar Goyal Executive Director and CEO of the company has tendered his resignation from the services of the company on closing of business hours w.e.f. April 30, 2025

Certificate Under Regulation 74 (5) of SEBI (DP) Regulations, 2018

Appointment of Mr. Marazban Velati, as Chief Human Resources Officer under the category of Senior Management Personnel of the Company w.e.f. April 14, 2025.

Certificate under Reg. 74(5) of SEBI (DP) Regulations

Certificate under Reg 74(5) of SEBI (DP) Regulations 2018

Certificate under regulation 74(5) of SEBI ( Depositories and Participants) Regulations 2018 for the quarter ended on 31.03.2025

Mr. Vinod Kumar Goyal ,Executive Director and CEO has tendered his resignation from the services of the company on the closing of business hours w.e.f. April 30, 2025

Pursuant to Regulation 15 (2) of LODR we are exempted from submitting Annual Secretarial Compliance Report and a letter to that effect is submitted herewith for your information and record