Pursuant to Regulation 30 read with Schedule III and Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Prakash Vasant Kamat (DIN: 07350643) Non- Executive Independent Director of the Company has attained the age of 75 years and completed his second consecutive term as an Independent Director of the Company. Consequently, he ceases to hold the office of Independent Director effective from the close of business hours on November 11, 2025.Kindly take the same on your record.