This is to inform you that Mr. Amit Verma, (DIN: 07046152) Executive Director of the Company has tendered his resignation vide email dated April 02, 2024, owing to some personal and professional reasons.\r\n\r\nThe requisite details as per regulation 30 of the SEBI (LODR) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as enclosed in Annexure-I.