Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III to the said Regulations, along with SEBI Master Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Sumeet Kaur (DIN: 10590604) has resigned from the position of Non-Executive Director of the Company with effect from 31-03-2026, post closure of business hours, due to her old age and social engagement in her family matters and personal family life.