Pursuant to Regulation 30 of the SEBI LODR Regulations, we wish to inform you that Mr. Arun Kumar Purwar (DIN: 00026383), Ms. Sudha Ravi (DIN: 06764496) and Ms. Sangeeta Singh (DIN: 06920906) shall retire from the Board of Directors of the Company after the close of business hours on 12th July, 2025, upon completion of their second term as Independent Directors of the Company.