In terms of Regulation 30(2) read with Part A of Schedule III of the Listing Regulations, we hereby inform that the Company has received Resignation letter from Mr. Tarun Kumar Taunk, Independent Director of the Company, informing about his resignation from the post of Independent Director of the Company due to completion of his tenure from the said position with effect from August 11, 2024. Further, the Company has received confirmation from Mr. Tarun Kumar Taunk that there is no other material reason of resignation other than that provided in his resignation letter which is mentioned above. The details of the aforesaid director of the company required under Regulation 30 read with Part A of Schedule III of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 has been attached