We wish to inform you that following Independent Directors on the Board of Company has submitted their resignation with effect from March 31, 2025 stating personal reason as cause of resignation: \r\n\r\n1) Mr. Neerav Bharat Merchant (DIN: 00222393) \r\n2) Ms. Bina Sanjeev Shah (DIN: 00349612) \r\n\r\n