Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, we wish to inform you that the Board of Directors of the Company, at its Meeting held today at 04:30 PM i.e., 25th July, 2026, has confirmed and accepted the resignation of Ms. Karishma Jain (Membership No. ACS 46124) from the post of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company due to personal reasons, and the same shall be effective from the close of business hours on 28th July, 2026.