Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we would like to inform you that Mr. Kanhaiyalal Chandak, Independent Director has Completed his second and final term as an Independent Director of the Company on 8th February, 2026. Accordingly he has ceased to be an Independent Director of the Company with effect from the close of business hours on 8th February, 2026.