Dear Sir/Madam,Pursuant to Regulation 30 of SEBI LODR Regulations 2015 please be informed that Mrs. Vaishali Suresh Kumar Soni (DIN:07245825) vide letter 05.12.2024 has resigned as Independent Director of the Company with effect from closing business hours of 05.12.2024 along with her membership in various committees, where she is a member.The Resignation letter with the reason as indicated is enclosed herewith.You are requested to please take the same on your record.