01 / The disclosure

What the company shared

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosrue Requirements), Regulation 2015 (''Listing Regulations''), we infrom you about the resignation of Lt. Gen. Baldev Singh Pawar (Retd.) (DIN 10305913) from th office of Non-Executive Independent Director of the Company with effect from 12th October,2026 citing owing to unavoidable and pressing family and personal commitments that require full attention and confirming there are no material reason for his resignation. Consequently, he shall also cease to be a Chairman of Nomination and Remuneration Committee and Member of Audit Committee and Risk Management Committee of the Company. The letter of resignation received from Lt. Gen. Baldev Singh Pawar (Retd.) is enclosed herewith.