With reference to our earlier disclosure vide our letter No. MUL/SEC/2026-27/32 dated August 05, 2026, we would like to inform you that Mr. Ratan Kumar Roongta, Independent Director (DIN: 03056259) of the Company, ceased to be a Director and member of all the committees of the Board of the company upon completion of his second term on September 27, 2026.