In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange, that the Board of Directors of the Company at their meeting held on Monday, 12th May 2025, has inter alia, considered and approved the following agenda: 1. Resignation of Mr. Davendra Kumar (ACS No. A47013), Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, due to personal reasons, with effect from Wednesday, 7th May 2025. The Meeting of the Board of Directors of the Company commenced at 03.00 P.M. and concluded at 03.30 P.M. A copy of the resignation letter dated 7th May 2025 is annexed herewith as Annexure A. Kindly take the same on records.