Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. Thursday, February 13, 2025, has accepted the resignation of Mr. Abdul Kalam (DIN: 01869712) from the position of Non-Executive Independent Director with effect from the close of business hours on February 13, 2025.\r\n\r\nTo company with the SEBI Listing Regulations, Board has also approved the appointment of Mr. Kailash Lal Agrawal (DIN: 10865993), as additional Independent Director for a period of 5 years effective from February 13, 2025, subject to approval fo shareholders.