Pursuant to Regulation 30 read with the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Obligations"), we hereby inform you that Ms. Pallavi Mishra (DIN: 06957894), Non-Executive Independent Director of the Company, has tendered her resignation from the office of Independent Director of the Company with effect from the closure of business hours on 30th June, 2026, due to her professional commitments elsewhere. Consequent upon her resignation as Non-Executive Director from the Board of the Company, she shall be cease to be the chairman of the Nomination and Remuneration Committee and Corporate Social Responsibility Committee of the board of Director of the company.