Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors ofthe Company at their meeting held today i.e. 31st July 2026 (which Commence at 11:00 AM andconcluded at 11:45 AM) inter alia transacted the following business:We are enclosing herewith the following in regard to the above:Mr. Ankit Bhatnagar (Membership No. A42170) has tendered his resignation from the position ofCompany Secretary and Compliance Officer of the Company vide resignation letter dated June 25 2026. The Board of Directors at its meeting took note of and accepted his resignation. Accordingly Mr. Ankit Bhatnagar shall cease to be the Company Secretary and Compliance Officer of theCompany with effect from the close of business hours on July 31 2026. (Annexure and resignationletter attached).
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