Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, (''Listing Regulation''), read with Para A of Part A, of Schedule III to the listing Regulations, we wish to inform you that Mr. Chirag Goyal (DIN: 09013570), has tendered his resignation as an Independent Director of the Company, with effect from March 28, 2025 due to the other professional commitments. Mr. Chirag Goyal confirm that there is no material reason for his resignation other than mentioned in the letter.The details required under schedule-III of listing regulation are attached herewith as Annexure A along with resignation letter.