Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Obligation and Disclosure Requirements Regulation, 2015 we hereby inform you that Mr Nagayasamy Rajkumar DIN 00617000 has completed his 5 year tenure as Independent Director of the Company. Consequently he ceases to be an Independent Director of the Company with effect from the close of business hours on June 8, 2026. The detailed disclosure as required under Regulation 30 of SEBI LODR Regulation read with SEBI circulars is enclosed herewith as Annexure A. We request you to kindly take the above information on your record.