Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), as amended from time to time, we wish to inform you that Mrs. Bela Banerjee (DIN: 07047271), Non-Executive Non-Independent Director of the Company, has tendered her resignation from the position of Director of the Company, vide her resignation letter dated December 12, 2024, due to preoccupations and other engagements.The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 along with resignation letter are enclosed herewith Annexure 'A'