Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we wish to inform you that Ms. Payal Gopal Sharma (DIN: 10426254) has tendered her resignation as the Director (Non independent, Non executive) of the Company w.e.f. close of business hours on 18th June 2025, citing personal commitment. The resignation letter received from Ms. Payal Gopal Sharma is enclosed herewith.