Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015the Board of Directors take Note the resignation of Mr. Parmanand Chaubey (DIN:06793843) Non-Executive & Non-Independent Directors & Mr. Ajay Kumar (DIN: 07015936), Executive Directors of theCompany who has been resigned from the Board w.e.f. April 26, 2025 on account of personal reasons andunavoidable reason.