Dear Sir/ Madam,\r\n\r\nPursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, ('Listing Regulations') we wish to inform you that Ms. Shivani Mishra (DIN: 07221507), ceased to be Independent Director of the Company upon completion of her second term of five (5) consecutive years with effect from the close of business hours on June 30, 2025.\r\n