Mr. Virenderkumar Mehta (DIN:10207689) has tendered his resignation on April 1, 2025 as Non-Executive Independent Director and the same was intimated to the Stock Exchange on April 1, 2025. However, the said resignation would affect the composition of the Board and its committees. On the request of the Board, Mr. Virenderkumar Mehta has graciously accepted the request and extended the resignation date effective to close of business hours on Tuesday, April 8, 2025. Consequently he will cease to be the member of Audit Committee, Nomination & Remuneration Committee and Risk Management Committee with effect from April 8, 2025.