07:50 PM, 30th Sep 2025
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with Schedule III of the Listing Regulations this is to inform that Mr. Narendra Kumar Jain (DIN: 01985845) and Mr. Rajeev Kumar Jain (DIN: 01987821) vide letter dated 30th September 2025 have tendered their resignation as an Independent Director from the Board of the Company and also from their Chairmanship/Membership from various Committees of the Board vide resignation letter dated 30th September2025 with effect from the closure of Business hours due to other personal commitments