In continuation to our letter dated 23rd September, 2025 wherein resignation of Mr. Ramesh Damani (DIN: 00304347), Non-Executive Independent Director, Ms. Neetu Kashiramka (DIN: 01741624) Managing Director and Mr. Ashish Saha (DIN: 05173103) Executive Director of the company was intimated, in furtherance thereof, please find enclosed herewith a copy of resignation letters received from them and marked as Annexure 1