The Company regrets to inform about sad demise of Mrs. Regina Manish Sinha (DIN:08488285) Non-Executive Independent Director of the Company, on Monday, 10th February, 2025 which was intimated to the Company by family member of Mrs. Regina Manish Sinha today (i.e. 11th February, 2025). Her sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to her family.\r\nWe request you to take the above intimation on your record in compliance with Regulation 30 of SEBI(LODR) Regulation 2015. The other disclosures as required under regulation 30 of SEBI (LODR) Regulation 2015 is enclosed as annexure 1.