With reference to the captioned subject it is being informed that Shri Raja Iyer (DIN: 07602907) has ceased to hold their office w.e.f September 26 2025 as Non-Executive Independent Director of the Company on the completion of his second consecutive term. The details as required under SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 are enclosed as Annexure-I.