We hereby inform that1. Ms. Aruna Mahesh Menkudale (DIN 10204791)-Independent Director2. Mr. Jugalkishor Harikisan Maniyar (DIN 00094237) - Wholetime Director3. Ms. Sunita Maniyar (DIN 01796143) Directorhave tendered their resignation vide resignation letter dt 14.02.2026 due to professional reason and in compliance with the open offer. Their resignation shall be effective from 14.02.2026.
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