With reference to your email of 23.09.2024 and the corporate announcement submitted by our company on 29-Mar-2024 01:12:01 PM, we herewith submit the letter stating the outcome of the meeting (submitted during the corporate announcement dated 29.03.2024) and the letter of resignation of Mrs. Preethi S Maher, Director (Non-Independent) as sought under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Kindly take the same on record.