Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 ( SEBI Listing Regulations ), The Company hereby informs that Mr. Ameya T. Masurkar has resigned from the position of Company Secretary & Compliance Officer of the Company with effect from the August 11, 2026 as mentioned in the Resignation letter received. The Notice of resignation along with detailed reasons for the resignation as received from Mr. Ameya T. Masurkar is also attached herewith.A copy of the letter of resignation submitted by Mr. Ameya T. Masurkar to the Company is being enclosed herewith as Annexure A.Details of the above cessation as required to be disclosed as per Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is being enclosed herewith as Annexure B.