With Reference to the above and in Compliance with Regulation 30 of Listing Regulation, We here by Information you that Mr. Umesh S Pawar (DIN: 10539778) has tendered his Resignation as Whole Time Director of the Company with effect from Closing hour of Tuesday 13th May 2025. Mr. Umesh S Pawar (Din: 10539778) through his resignation letter has also confirmed that there are no other material reason for his resignation other that those provided in his resignation letter date 13th May 2025