Pursuant to Regulation 30 read of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015, (SEBI Listing Reguulation) we hereby inform you that Mr. Naba Kumar Das (DIN: 02604632) and Mr. Sundeep Kumar Tayal (DIN: 10196518) have tendered their resignation as Non- Executive Independent Director, along with relinquishing their membership in various committees where they hold a position as a member or chairman, effective from the close of Business hours on 22nd October, 2025.