Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, this is to inform you that, Mrs. Sangeeta Mandhana (DIN: 06934972),has tendered her resignation from the post of Managing Director of the Company on 15th December, 2023 due to personal reasons. The relieving date of Mrs. Sangeeta Mandhana will be notified to you in due course of time.