Pursuant to Regulation 30 of the LODR Regulations, we wish to inform you that Mr. Ankit Mehra (DIN:\r\n07669838), Executive Director of Aar Shyam India Investment Company Limited ('the CompanyT), has\r\ntendered his resignation vide letter dated July 30, 2026 which is effective from the closing hours of July 30,\r\n2026.