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Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ) read with clause 7 of Para A of Part A of Schedule III and other applicable provisions of SEBI LODR and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 and company s policy on Determination of materiality of events for disclosure to the stock exchanges, we wish to inform you that Mr. Mukund Vasudevan (DIN: 05146681) has tendered his resignation as Director (Non-Executive, Non-Independent) of the company w.e.f. the closure of the business hours of 12th January 2026. |SUBJECT: Resignation

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