Pursuant to the Reg 30 of the SEBI (LODR) Reg 2015 this is to inform you that the following Independent Directors resigned from the Company w.e.f. 14/02/2024: 1. Mr. G. N. Gupta (DIN: 00027502) due to personal health issues. 2. Mr. Anurag Tulsyan (DIN: 01035316) due to other professional commitments. We further confirm that there is no other material reason for his resignation other than those provided above. Disclosure as per reg 30 read with clause 7B of Para A of Schedule III of the SEBI (LODR), Reg 2015, is enclosed.