Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Regulations"), we hereby inform that Mr. Haresh Vala, has tendered his resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) and Deputy Nodal Officer of the Company with effect from closure of working hours of September 30, 2025.The relevant details as per the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, for the above change are given in the enclosed Annexure -I .Further, the Company has received confirmation from Mr. Haresh Vala that there are no other material reasons for his resignation other than those which are provided in the resignation letter dated July 16, 2025. A copy of resignation letter enclosed