We wish to inform that Mr. Pawan Jain, Independent Director of the Company has tendered his resignation on 14.02.2024 and the Board has taken the same on record.\r\n\r\nPursuant to the above said resignation of Mr. Pawan Jain, the Composition of the Board of the Company have been changed.\r\n\r\nMr. Pawan Jain shall cease to be the member of the Board of Directors of the Company as well as the Committees of Board.\r\n\r\nRequest you to take the same on record.