Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that MRS. RAJNI JAIN (DIN: 07140288) Independent Director of the Company have completed their second term as an Independent Directors and consequently ceased to be the Directors of the Company w.e.f. the close of business hours on March 29, 2025. The Board of Directors and the Management of the Company expressed deep appreciation and gratitude to Mrs. Rajni Jain for their extensive contribution and stewardship. \r\n\r\nThe requisite disclosure as required as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III and SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as Annexure-A.'.