Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that Mr. Satyabrata Mukherjee (DIN: 01635601), Director of the Company, has tendered his resignation from the Board of Directors of the Company due to personal and unavoidable circumstances. His resignation shall be effective from August 05, 2026.