Pursuant to the Regu;ation 30 of the SEBI (Listing and Obligations Requirements) Regukations, 2015 (SEBI Listing Regulations) we hereby inform you that Mr. Gaurav Singh (DIN: 08595011) and Mrs. Shalini Srivastava (DIN: 10951727) have tendered their resignation as a Non-Executive Independent Director along with relinquishing their membership in various committees ,where they hold a position as a member or chairman,effective from the close of business hours on 16th October 2025.