With reference to the above mentioned subject and Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation'), we would like to inform you that the Board of Directors of the Company in the meeting held on 4th December, 2024 has Accepted & approved the resignation of Ms. Divya Rakesh Mutneja from the post of Chief Financial Officer, Company Secretary and Compliance officer with immediate effect i.e. w.e.f. 04.12.2024.