Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the second tenure of 5 (five) years of Mr. Narendra Kumar Sawhney and Mrs. Rutuja Rajendra More has ended on 19th September, 2024 and consequently, they ceased to act as Independent Directors of the Company w.e.f. 19th September, 2024.