With reference to the above and in compliance with regulation 30 of the listing regulations we hereby inform you that Mr. Amit Priyankant Pandya (DIN: 00676479) has tendered his resignation as Whole Time Director of the company with effect from closing hours of Tuesday 23rd September 2025 Mr. Amit Priyankant Pandya (DIN: 00676479) through his resignation letter has also confirm that there are no other material reason for his resignation other that those provided in his resignation letter dated 22nd September 2025 sent on E-mail 23rd September 2025.