Pursuant to Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we inform you that w.e.f. 18-October-2025, Dr. Umesh Luthra has resigned as Independent Director and Dr. Vijay Ojha has been appointed as an additional director and Independent Director of the Company. Annexures containing details as prescribed vide SEBI circular dated July 13, 2013 are enclosed. A copy of the letter received from Dr. Umesh Luthra for his resignation is enclosed.