Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), we wish to inform that Mr. Sandeep Dinodia (DIN: 00005395) ceased to be Independent Director of the Company upon completion of his second term of 5 (Five) consecutive years at the close of business hours on 31st March 2025.