In pursuance to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) read with Schedule III of the Listing Regulations, we hereby inform you that:Resignation of Ms. DIMPLEBEN ARAJANBHAI MAKWANA (DIN: 10745925) as a Non-Executive Independent Director of the Company with effect from 24th December, 2024.Resignation of Mr. MEET SURESHBHAI CHHATRALA (DIN: 10778872) as a Additional Executive Director of the Company with effect from 24th December, 2024.