Re.: Resignation of Independent Director and Chief Financial Officer.Dear Sir Pursuant to regulation 30 of the SEBI (LODR) Regulations 2015 we would like to inform you that: A. Mrs. Bhawna Khanna (DIN: 06886294) Independent Director of the company has tendered her resignation effective from the closure of business hours on 22nd July 2026.B. Mr. Shyam Sundar Somani Chief Financial Officer of the company has tendered his resignation effective from the closure of business hours on 31st July 2026.
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