We hereby inform you that the Board of Directors at its meeting held on 19th February, 2024 has approved the resignation of Mr. Viral Mukundbhai Shah (DIN: 00014182), Independent Director due to personal reason and not bring able to devote sufficient time to the Company's activities from Directorship w.e.f. 19.02.2024\r\n\r\nKindly take note of the same.