PURSUANT TO REGULATION 30 OF THE SEBI (LISTING PBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SECHEDULE III PART A (7), THE BOARD HEREBY ACCEPTED THE RESIGNATION OF MS. AAKANSHA VAID (ACS 33013) COMPNAY SECRETARY CUM COMPLIANCE OFFICER HER LAST DATE OF EMPLOYMENT BEING 13TH JANUARY,2026.