Pursuant to Reg 30 of SEBI LODR Regulations, 2015, we wish to inform you about the resignation of an Independent Director, Mrs. Ruchika Jain w.e.f. 12-06-2025. \r\n\r\nConsequently, she also stepped down from all Board Committees in which she was a member.\r\n\r\nKindly find the attached documents with it for more broad view.\r\n\r\n