In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that Mr. Ashwani Kumar Singh (DIN: 03388771) and Ms. Malka Chainani (DIN: 00019182) tendered their resignations as Directors of the Company w.e.f. closing of business hours as on 8th July, 2025 due to personal commitments and professional commitments respectively.