Dear Sir/Madam Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Mr. Vijay Varma (DIN: 00011352) has vide his letter dated 12 August 2026 tendered his resignation as Director in the capacity of Independent Director of the Company with effect from the close of business hours on 30 September 2026 due to his pre-occupations.You are requested to take the same on your record.