Pursuant to regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that Mr. Suman Bhattarai, has tendered his resignation from the position of Chief Financial officer (CFO) & Key managerial personnel of the Company w.e.f. the closing of working hours of August 07, 2026.A copy of resignation letter received is annexed herewith as Annexure - A.