In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that CS. Shailesh Paranjape (Membership No. A67181) has tendered resignation from the post of Company Secretary & Compliance Officer of the Company with effect from March 1, 2026 to pursue better opportunities. Copy of resignation letter is enclosed for information and record.\r\nThe details required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/4/2015 dated September 9,2015 is as mentioned herein: \r\nSR No. Details of events that need to be provided Information of such event(s)\r\n1. Reason for a change viz. appointment/resignation/removal/ otherwise--Resignation of Mr. Shailesh Paranjape as Company Secretary & Compliance Officer of the Company\r\n2. Date of appointment/cessation March 1, 2026 \r\n3. Brief Profile Not Applicable\r\n4. Disclosure of Relationship between Directors Not Applicable \r\nKindly take the above on record. \r\n