In compliance with Regulation 30 read with Schedule III of the Listing Regulations this is to inform you that Mr. Panamanna Hariharan Narayanan (DIN: 10158148) Managing Director of the Company vide his e-mail dated 27th March 2026 expressed to retire and has tendered his resignation (resignation letter attached) from the position of Managing Director the Company with effect from 1st April 2026. His retirement is due to personal commitment.
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