Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we wish to inform that the Board of Directors of the Company at its meeting held today 9th June 2026 at 02:00 P.M. concluded at 02:30 P.M. has taken note of the resignation of Ms. Divya Gaur from the position of Company Secretary and Compliance Office (KMP) due to personal reasons.