Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), read with Schedule III of the Listing Regulations this is to inform that Mr. Narendra Kumar Jain (DIN: 01985845) and Mr. Rajeev Kumar Jain (DIN: 01987821) vide letter dated 30th September, 2025, have tendered their resignation as an Independent Director from the Board of the Company and also from their Chairmanship/Membership from various Committees of the Board vide resignation letter dated 30th September,2025, with effect from the closure of Business hours, due to other personal commitments