In compliance with the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 it is hereby informed you that Mr. Syed Azizur Rahman (DIN: 00242790) vide resignation letter dated July 012024 has tendered his resignation from the Position of Chairperson and Non- Executive & Non- Independent Director of the Company with effect from close of business hours on July 042024.