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We hereby upload the disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR regulations ). The company informs that 1) Mr. Tagaram Lumbharam Chowdhary (DIN: 00483173) has resigned from the post of independent director of the company w.e.f. end of the day 13/08/2025 2) Mrs. Sangita Shingi (DIN: 06999605) have appointed as the post of independent director of the company w.e.f. end of the day i.e.13/08/2025
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