With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its Meeting held on Thursday, 09thJuly, 2026 at 4:00 PM and concluded at 5:00 PM, inter-alia considered and approved the following:\r\n\r\nTaken on record the Resignation of Gunjan Mittal (Membership No. A31085) as the Company Secretary, Compliance Officer and Key Managerial Personnel (KMP) of the Company with effect from 09th July, 2026.\r\n