1. Mr. Vishal Omprakash Sharma vide the letter dated 14 November, 2024 has tendered his resignation as a Chief Financial Officer of the Company, effective from 14 November, 2024. Mr. Sharma in his letter has mentioned that his resignation is due to prior professional commitment and has confirmed that there is no other material reason for his resignation other than as mentioned in letter. The Company appreciate the support extended by him during his association with the Company. The details required in terms of Regulation 30 read with Para A(7C) of Part A of Schedule Ill of the Listing Regulations and SEBI Circulars issued in this regard, are given in Annexure-1. The letter of resignation received from Mr. Sharma is enclosed herewith as Annexure-3. 2. Mr. Rahul Jashvant Shah appointed as Chief Financial Officer of the Company with effect from 14 November, 2024. The details required are given in Annexure-2.