Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Raj Kumar Kataria (DIN: 01960956) has completed his second consecutive term as a Non-Executive, Independent Director of the Company with effect from close of business hours on 29th September, 2025. Mr. Rajkumar Kataria shall cease to be a Non-Executive Independent Director and a member of Stakeholder Relationship Committee of the Company.The relevant disclosure as required under Regulation 30 is enclosed in the letter.We request you to kindly take the same on your records.