Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, the company would like to inform the exchange that Director Mr. Mohammed Siraj Moinuddin Gunwan (DIN: 02507021) and Director Mr. Shahnawaz Ajazuddin Shaikh (DIN: 06910575) of the company has tendered there resignation vide letter dated January 30, 2026.