Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with relevant provision of companies Act, 2013, we wish to inform you that on the recommendation of Nomination and Remuneration Committee, following Changes in the board made:(i) Resignation of Mr. prem Nath , from the post of Non Executive Director w.e.f. 31st December, 2024.(II) Resignation of Mr. Manish Kumar Kori form the post of Whole time director cum CEO