pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that Ms. Meenu Bhomia, Company Secretary, Compliance officer and Chief Financial Officer of the Company has tendered her resignation vide letter dated 18th August, 2025. she has been relieved from the service of the Company with effect from the close of business hours on 18th August, 2025.