Pursuant to Regulation 30 read with Para A (7) of Part A of schedule III of SEBI ( Listing Obligation and disclosure Requirements) Regulations, 2015 (Listing Requirements), we wish to inform you that Mr.Arpit Shah (DIN : 08192969), has resigned as an Independent Director of the Company due to his pre-occupation and other professional commitments and consequently he ceased to be a Director WEF the close of business hours on April1, 2025.\r\nFurther Mr.Arpit Shah has also confirmed that there are no other material reasons for his resignation other than mentioned above. Please find the enclosed the resignation letter of Mr.Arpit Shah along with this intimation.