Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that based on the Scrutinizers Report for the 38th Annual General Meeting (AGM) of the Company held on Thursday 12th September 2024 the Ordinary Resolution related to "Continuation of Directorship of Mr. Mukesh Bhandari (DIN: 00014511) as a Non-Executive Director of the Company" placed at the AGM pursuant to Regulation 17(1D) of the SEBI (LODR) Regulations. 2015 did not passed with requisite majority. As such. Mr. Mukesh Bhandari (DIN: 00014511) ceased to be a Non-Executive Director / Director of the Company with effect from the date of 38th AGM i.e. 12th September 2024.
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