In compliance of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015-Outcome of Board Meeting held on 27th June, 2024- inter alia considered and approved the following: Resignation of Mr. Suneet Vishwas Pande, Chief Executive Officer (KMP) of the company with effect from close of working hour of 27th June, 2024 due to his personal reasons.