DB (International) Stock Brokers Limited informed that Mr. Himanshu Malhotra, an Independent Director of the Company had resigned from the Board of the Company vide his resignation letter dated 02 February, 2024. Company informed that the Company has accepted his resignation letter and the same will be placed before the Board of Directors at their upcoming meeting. Mr. Himanshu Malhotra had confirmed that there are no material reasons for his resignation other than his pre-occupation and other personal commitments as mentioned in his resignation letter.