In continuation to our earlier letter dated 4th Sep, 2025 and pursuant to Reg 30 of SEBI (LODR) Reg, 2015, the Board of Directors at its meeting held on 4th September, 2025, took note of the resignation of Mr. Rakesh Mehta, who was serving as Chief Financial Officer (CFO) & Key Managerial Personnel (KMP) of the Company for an interim period, ceased to be CFO & KMP w.e.f. closure of business hours on 4th Sep, 2025. \r\n\r\nCopy of resignation letter is enclosed for records.