With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that Mrs. Asha Abhijeet Korde, Company Secretary and Compliance Officer of the Company has resigned as the Company Secretary and Compliance Officer of the Company w.e.f. 17th June, 2025 due to some personal reasons. The Board of Directors in its meeting held on 17th June, 2025 has accepted the said resignation, on the basis of the recommendation of the Nomination and Remuneration Committee. The meeting was commenced at 4:00 P.M. and the same was concluded at 5:00 P.M.\r\n\r\nThe details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR / CFD /CMD/4/2015 dated September 09, 2015 are enclosed herewith Annexure 1.\r\n\r\n