Pursuant to Regualtion 30 of the Listing Regulations we have to inform you that board of Directors of the Company held on Friday 9th October, 2026 commenced at 1.30 pm and concluded at 3.45 pm have accepted resignation of Mr.Ajay D. Acharya, Chief Financial Officer with effect from close of business hours on 9th October, 2026 consequent upon the change of managment and control of the Company.