Dear Sir/Madam, This is with reference to the captioned subject, the Board of Directors of the Company at their meeting held today, i.e., 24th October, 2025, after deliberate discussions has, inter alia, considered and taken note of the Resignation of Mr. Girish Chandra Jha, the Chief Financial Officer (CFO), in full time employment of the Company, with effect from 24th October, 2025. The Board placed on record its appreciation for the valuable contribution and services rendered by Mr. Girish Chandra Jha during his tenure with the Company. The meeting commenced at 3:00 P.M. and concluded at 3:25 P.M. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith as Annexure-A. Kindly take the above information in your record and oblige.