Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that Mr. Rakesh Radhakishan Sharma (DIN: 07622167), vide his letter dated October 05, 2026, has tendered his resignation as a Non-Executive Independent Director of the Company, with effect from the close of business hours of October 05, 2026, due to pre-occupations. Kindly take the above on record.