In compliance with the provision of Regulation 30 of SEBI(LODR), Regulations,2015. We wish to inform you that the second term of 5 years of Mr. Adarsh Kumar Singhania (DIN: 00738940), Mr Kamal Kumar Bordia (DIN: 06964584) and Mrs. Tiyana Sacheti (DIN; 06966430) as Independent Directors of the company has come to an end on September 19, 2024, consequently, ceased to be Independent Directors of the company w.e.f. end of the day on September 19, 2024.