Resignation Details

Mrs. Santosh Rani (DIN: 09155303), Non-Executive, Non-Independent Director of the Company, tendered her resignation from the Board of Directors vide resignation letter dated 22nd June 2026. The resignation was due to personal reasons and other commitments.

Effective Date

The resignation has been accepted by the Board and is effective from 22nd June, 2026.

Additional Information

The Company confirms that there are no material reasons for resignation other than those mentioned in the resignation letter. Mrs. Rani held membership on the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Committee.