Subject: Intimation of Resignation of Company Secretary and Compliance Officer of the Company.Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Chander Bhan Gupta (Mem No. F2232) has resigned from the position of Company Secretary and Compliance Officer of the Company w.e.f. 11th August, 2025. Copy of resignation is attached.Details with respect to Change in Key Managerial Personnel (Resignation of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular SEBI/HO/CFD/ PoD2/ CIR/P/0155 dated 11th November 2024, as amended is provided in Annexure to this letter.Kindly take the above information on record.