With reference to the subject captioned above in compliance of the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Ms. Puneeta Sharma Company Secretary & Compliance Officer of the Company has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. 22nd April 2025 due to personal reasons. She is relieved on 22nd April 2025 after the close of normal business hours of the Company. The additional details regarding the same is attached as Annexure - A.Please find enclosed herewith Resignation Letter submitted by Ms. Puneeta Sharma.You are requested to take the same on record.The Board Meeting of the Company commenced at 05:30 PM and concluded at 06:30 PM.
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