Summary of Key Information:

Nature of Filing / Announcement: Intimation of resignation of a director under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Date of Board Meeting / Approval: The board meeting was held on August 10, 2026. It commenced at 11:45 AM (IST) and concluded at 03:10 PM (IST).

Other Significant Information:

The resignation letter from Mr. Peter Francis Amour was enclosed with the intimation.