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 Tuesday, 15th April 2025, at 05:30 p.m. has inter alia, considered and approved the following agenda: -1. Resignation of Mr. Chirag Goyal, from the post of Independent Director of the Company w.e.f. 28th March 2025.The Meeting of the Board of Directors of the Company commenced at 05.30 P.M. and concluded at 06.00 P.M.Kindly take the same on records.