Took note of resignation of Mr. B Shantial, Managing Director of the Company in view of his advancing age with effect from closing of business hours of May 27, 2026. Additional Information as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026 and Resignation Letter enclosed as Annexure C.