The Meeting of the Board of Directors of the Company held today i.e., on Monday, 24th August, 2026, Board, inter-alia, considered the following:\r\n\r\n1. Noting of resignation of Ms. Hasti Doshi (DIN: 10757758) from the position of Independent Director with effect from closing of business hours of 24th August, 2026 due to other career commitments.