Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\Listing Regulations\), this is to inform you that Mr. Pradeep Natyarlal Dhanuka (DIN: 00326544) vide email dated 18th May, 2026 has tendered his resignation from the post of Managing Director and CFO.