The Board of Directors of the company in its meeting held today on July 31, 2025 have taken note of resignation of Mr. Devanshu Ravinder Dange (A76053) from the position of Company Secretary, Compliance officer and Key Managerial Personnel of the company with effect from the closing business hours of July 31, 2025 due to personal reasons. His resignation letter is attached as annexure 2 to the outcome.