we hereby inform you that Dr Menaka Guruswamy ( DIN 08742679) has completed her tenure viz. first term of five (5) consecutive years on 22nd May, 2025, as Independent Director on the Board of directors of the Company.\r\n\r\nshe has opted not to renew her second term as an independent Director, hence she ceased to be a director of the company at the end of the day on 22nd May, 2025.