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 (DIN: 00013487), Independent Director of the Company has completed his second and final term as an Independent Director of the Company on 8th February, 2026. Accordingly, he has ceased to be a Director of the Company with effect from the close of business hours on 8th February, 2026.