In compliance with Regulation 30 read with Sub Para 7 and 7C of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that Mr. Rajat Arora, Company Secretary and Compliance Officer of the Company, has tendered his resignation to pursue an alternate career opportunity outside the Company and the same has been accepted by the Company. The effective date of resignation will be Wednesday, 28th May, 2025. The Company places on record its sincere appreciation for the diligent and dedicated services provided by Mr. Rajat Arora throughout his tenure as the Company Secretary and Compliance Officer of the Company and wishes him the very best for his future endeavours. Details as required pursuant to SEBI Circular dated 11th November, 2024 are attached herwith along with the resignation letter.