Nature of the Event

Ms. Tejal Varde, Company Secretary & Compliance Officer, has tendered her resignation from the company.

Effective Date of Resignation

The resignation is effective from the closure of business hours on July 10, 2026.

Date of Receipt

The company received the resignation letter on July 10, 2026.

Reason for Resignation

The stated reason for the resignation is "Personal Reason," as per the enclosed resignation letter and the mandated disclosure format.

Board Meeting

The company's Board Meeting was held on the same day, from 6:00 P.M. to 7:00 P.M.

Additional Information from Resignation Letter

The enclosed resignation letter, signed by Ms. Tejal Varde (Membership No.: A63253), formally requests relief from duties and the filing of necessary intimations with the Stock Exchange and Registrar of Companies. The letter expresses gratitude to the Board and colleagues.

Financial and Operational Impact

The disclosure does not quantify any financial or operational impact resulting from this resignation.

Replacement

No appointment of a new Company Secretary & Compliance Officer was announced in this filing.