Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that Mr. Shashin Koradia (DIN: 00362410), Independent Director of the Company has tendered his resignation vide his resignation letter dated March 24,2026 effective from close of business hours on 24th March,2026 due to personal reasons. Consequently he has stepped down from all the committees of the company in which he was a Chairman/ Member.