Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI LODR Regulations, 2015, as amended, we wish to inform you that Mr. Ashutosh Chandra (DIN:09766619), ID of the Company, will be completing his term on 20.10.2025.\r\n\r\nDetails required under Regulation 30 read with Part A of Part A of Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11.11.2024 are enclosed as Annexure A.\r\n\r\nDetails of the reconstituted Committees are provided in Annexure B