Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 this is to inform you that: 1. Mr. Chirag Hasija (Din: 09817934) has tendered resignation as Non-Executive, Non-Independent director of the company w.e.f 11/08/2025. 2. Mr. Amar Nandlal Pal (Din: 02671759) has submitted resignation as Non-Executive, Independent director of the company. 3. Mr. Dharmesh Barot (Din: 07088808) has submitted resignation as Non-Executive, Independent director of the company. Please find enclosed herewith resignation letter and disclosures as per SEBI(LODR)Regulations.