This is to inform that the Board of Directors of the Company ('Board') at its meeting held today, i.e. March 28, 2026, which commenced at 01:00 PM and concluded at 08:00 PM., inter alia considered and to take note on the Resignation of Executive Managing Director, Mr. Ritesh Vijay Vakil (DIN: 00153325): Mr. Ritesh Vijay Vakil, Executive Director, Managing Director, has tendered his resignation from the Board of the company, which is to take effect from close of business hours on March 28, 2026, due to reason mentioned in the resignation letter attached herewith.