Pursuant to Regulation 30 read of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (SEBI Listing Regulations) 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 holds a position as a member or chairman, effective from the close of business hours on 22nd October 2025.