Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the Resignation Letters dated 18th May 2024 filled with stock Exchange the Company has accepted the resignation of Mr. Sandip Sharma (DIN: 07471333) and Mr. Jai Prakash Singh (DIN: 08542136) Independent Directors of the Company with effect from 28th May 2024.