Kindly take on your record the enclosed disclosure for cessation of Independent Director, Mr. Sanjay V. Chinai, due to expiry of second term of 5 years w.e.f. 14th October, 2025. On cessation of the above Independent Director and in reference to disclosure dated 12th August, 2025, the Company has appointed an Independent Director in replacement of the above mentioned Independent Director with effect from 12th August, 2025.