Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that Mr. Mukesh Butani (DIN: 01452839) completes his term of 5 (Five) consecutive years as an Independent Director and will consequently cease to be a Director on the Board of the Company effective from the close of business hours today i.e. July 22, 2026. The Board and Management sincerely thank Mr. Mukesh Butani (DIN: 01452839) for his invaluable guidance and significant contribution during his tenure as an Independent Director of the Company.