Pursuant to Reg 30 of the SEBI (LODR) Reg 2015 ("SEBI Listing Regulations") we wish to inform you that the second consecutive term of appointment of Mrs. Varsha Sanghai (DIN :- 07445502) as Non- Executive Independent Director of the Company has concluded upon conclusion of 42nd Annual General Meeting ("AGM") of the Company held on 22nd September, 2026. Accordingly, she has ceased to be an Independent Director of the Company with effect from 22nd September, 2026, upon completion of her second consecutive term of office. The relevant details as required under Reg 30 read with Schedule III of the SEBI Listing Regulations, 2015, are enclosed as Annexure A.