With reference to the captioned subject and in compliance with Reg 30 of the SEBI (LODR)Reg, 2015, this is to inform you that Mr. Vishal Jain (DIN: 08742529) has tendered his resignation from the post of Independent Director of the Company vide his resignation letter dated 28.05.2025, due to preoccupation and personal& unavoidable circumstances.Kindly take the same for your records.