Pursuant to Regulation 30 of the Listing Regulations, we have to inform you that Mr.Nikhil G. TAnwani, Chairman & MAnaging Director,Mrs.Malavika Acharya Non Independent & Non Executive Director, Mr.Shekhar Mennon Non Executive Independent Director, Mr.Hemraj Chheda Non executive Independent Director have resigned with effect from close of business hours on 09/10/2026 consequent upon change in managment of the company.