Dear Sir / Madam, Pursuant to Regulation 30 of SEBI(Listing Obligation and Disclosures Requirements) Regulations, 2015, the Company had intimated vide its letter dated 14 November 2014, about the early retirement of Mr. Mahesh Chhabria as the Managing Director of the Company, effective from the close of business hours 31 March 2025. Mr. Mahesh Chhabria Vide his letter dated 5 March 2025, has submitted his resignation from the Board of the Company as Director with effect from 31 March 2025. The Board has noted and accepted the same in its meeting held today i.e., 5 March 2025. Requisite disclosures are enclosed along with the intimation. You are requested to take note of the same on your record.