Pursuant to Regulation 30 of the Listing Regulations, we have to inform you that Mr.Hasmukh Shah (DIN 00150891) Independent Director of the Company, has vide his resignation letter dated 15/01/2026 resigned as Director of the Company with immediate effect.\r\nThe Resignation is necessitated due to his inability to clear the mandatory Online Proficiency Self -Assessment Test for Independent Directors, as prescribed under Rule 6 of the Companies(Appointment and Qualification of Directors) Rules, 2014.\r\n\r\nWe further confirm that there is no other material reason for his resignation other than provided above.\r\n\r\nInformation furnished as SEBI Circular dated 11/11/2024 is enclosed.\r\n\r\n\r\n